Module: General Practice
Q60: Banks are required to register the details of customers who are Non-Profit Organisations (NPOs) on which specific portal?
✅ Correct Answer: C
The bank shall ensure that customers who are non-profit organisations register details on the DARPAN Portal of NITI Aayog.
NPO monitoring is a critical aspect of the IIBF AML KYC Exam 2026.
NPO monitoring is a critical aspect of the IIBF AML KYC Exam 2026.