Module: General Practice
Q4: For Non-Resident Indians (NRIs) and Persons of Indian Origin (PIOs), the bank may utilize a "Certified Copy" of an OVD. Which of the following officials is authorized to certify such a copy abroad?
✅ Correct Answer: B
In case of NRIs and PIOs, the bank may alternatively obtain the original certified copy, certified by authorized officials of overseas branches of Scheduled Commercial Banks, branches of overseas banks with whom Indian banks have relationships, Notary Public abroad, Court Magistrate, Judge, or Indian Embassy/Consulate General.
This procedure is a key topic in the IIBF AML KYC Exam 2026.
This procedure is a key topic in the IIBF AML KYC Exam 2026.