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Marriage after application or during training results in disqualification and refund of training costs. Above 25 years: Married candidates can apply but won't receive married accommodation or live with family during training. Date of Birth Verification: Must match the Matriculation or equivalent certificate. Other documents are not accepted.
Know your customer (KYC) guidelines and regulations in financial services require professionals to verify the identity, suitability, and risks involved with maintaining a business relationship with a customer.
The California Department of Industrial Relations (DIR) is a department of the government of the state of California which was initially created in 1927. [1] The department is currently part of the Cabinet-level California Labor and Workforce Development Agency , [ 2 ] and headquartered at the Elihu M. Harris State Office Building in Oakland.
The foundation stone of the Air Force Academy was laid by the then President of India Dr. Zakir Hussain on 11 October 1967. The academy was established in 1969 and started operations in 16 Jan 1971.
CERSAI's was created to maintain a central registry of mortgages, where it contains the mortgage taken on a property along with certain details. CERSAI's mandate was extended in 2012 to start registration of security interests created through assignment of accounts receivables or factoring, through the passage of the Factoring Act, 2012. In ...
Some non-financial transactions are supported, such as changing contact details of the investor, changing of bank mandate, and registration. Distributors can also download statements, and a variety of WBR reports to run their daily business. The portal allows mutual fund distributors to run campaigns and initiate KYC for their investors digitally.
The Financial Action Task Force (on Money Laundering) ('FATF, aka "Fatiff"), also known by its French name, Groupe d'action financière (GAFI), is an intergovernmental organisation founded in 1989 on the initiative of the G7 to develop policies to combat money laundering and to maintain certain interest. [3]
This depends on the use of pre-registration templates that provides detailed guidance on what to include and why (Bowman et al., 2016; Haven & Van Grootel, 2019; Van den Akker et al., 2021). [ 87 ] [ 88 ] [ 89 ] Many pre-registration template stress the importance of a power analysis but not only stress the importance of why the methodology was ...