Module: General Practice
Q3: Which of the following documents is NOT included in the specific definition of "Officially Valid Document" (OVD) for the purpose of verifying identity and address?
✅ Correct Answer: C
"Officially Valid Document (OVD)" means the passport, the driving licence, proof of possession of Aadhaar number, the Voter's Identity Card, the job card issued by NREGA, and the letter issued by the National Population Register.
The PAN Card is not listed in this specific definition of OVDs.
This distinction is often tested in the IIBF AML KYC Exam 2026.
LSI INJECTION: It is crucial to consult the RBI Master Direction for the exact list of OVDs.
The PAN Card is not listed in this specific definition of OVDs.
This distinction is often tested in the IIBF AML KYC Exam 2026.
LSI INJECTION: It is crucial to consult the RBI Master Direction for the exact list of OVDs.