{"id":2574,"date":"2025-11-17T23:02:48","date_gmt":"2025-11-17T17:32:48","guid":{"rendered":"https:\/\/www.oliveboard.in\/hindiblog\/?p=2574"},"modified":"2025-11-17T23:02:48","modified_gmt":"2025-11-17T17:32:48","slug":"banking-kanoon-aur-niyam","status":"publish","type":"post","link":"https:\/\/www.oliveboard.in\/hindiblog\/banking-kanoon-aur-niyam\/","title":{"rendered":"\u092c\u0948\u0902\u0915\u093f\u0902\u0917 \u091c\u093e\u0917\u0930\u0942\u0915\u0924\u093e: \u092c\u0948\u0902\u0915\u093f\u0902\u0917 \u0915\u093e\u0928\u0942\u0928 \u0914\u0930 \u0928\u093f\u092f\u092e \u2013 \u092c\u0948\u0902\u0915\u093f\u0902\u0917 \u0905\u092a\u0930\u093e\u0927, \u092b\u094d\u0930\u0949\u0921, KYC, AML"},"content":{"rendered":"\n<h1 class=\"wp-block-heading\">\u092c\u0948\u0902\u0915\u093f\u0902\u0917 \u091c\u093e\u0917\u0930\u0942\u0915\u0924\u093e: \u092c\u0948\u0902\u0915\u093f\u0902\u0917 \u0915\u093e\u0928\u0942\u0928 \u0914\u0930 \u0928\u093f\u092f\u092e \u2013 \u092c\u0948\u0902\u0915\u093f\u0902\u0917 \u0905\u092a\u0930\u093e\u0927, \u092b\u094d\u0930\u0949\u0921, KYC, AML<\/h1>\n\n\n\n<p>\u092d\u093e\u0930\u0924 \u0915\u0940 \u092c\u0948\u0902\u0915\u093f\u0902\u0917 \u092a\u094d\u0930\u0923\u093e\u0932\u0940 \u0915\u0930\u094b\u0921\u093c\u094b\u0902 \u0917\u094d\u0930\u093e\u0939\u0915\u094b\u0902 \u0915\u0940 \u0926\u0948\u0928\u093f\u0915 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0917\u0924\u093f\u0935\u093f\u0927\u093f\u092f\u094b\u0902 \u0915\u094b \u0938\u0941\u0930\u0915\u094d\u0937\u093f\u0924 \u0914\u0930 \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u093f\u0924 \u0915\u0930\u0924\u0940 \u0939\u0948\u0964 \u0921\u093f\u091c\u093f\u091f\u0932 \u092c\u0948\u0902\u0915\u093f\u0902\u0917 \u0915\u0947 \u092c\u0922\u093c\u0924\u0947 \u0909\u092a\u092f\u094b\u0917 \u0915\u0947 \u0938\u093e\u0925 \u0938\u0941\u0930\u0915\u094d\u0937\u093e, \u0915\u093e\u0928\u0942\u0928\u0940 \u092a\u094d\u0930\u093e\u0935\u0927\u093e\u0928\u094b\u0902 \u0914\u0930 \u092b\u094d\u0930\u0949\u0921 \u0930\u094b\u0915\u0925\u093e\u092e \u0938\u0947 \u091c\u0941\u0921\u093c\u0940 \u091c\u093e\u0917\u0930\u0942\u0915\u0924\u093e \u092c\u0947\u0939\u0926 \u0906\u0935\u0936\u094d\u092f\u0915 \u0939\u094b \u0917\u0908 \u0939\u0948\u0964 \u092c\u0948\u0902\u0915\u093f\u0902\u0917 \u0905\u092a\u0930\u093e\u0927\u094b\u0902 \u092e\u0947\u0902 \u092c\u0922\u093c\u094b\u0924\u0930\u0940 \u0914\u0930 \u0905\u0935\u0948\u0927 \u0932\u0947\u0928\u0926\u0947\u0928 \u0915\u094b \u0930\u094b\u0915\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u0938\u0930\u0915\u093e\u0930 \u0914\u0930 RBI \u0928\u0947 KYC \u0914\u0930 AML \u091c\u0948\u0938\u0947 \u0928\u093f\u092f\u092e\u094b\u0902 \u0915\u094b \u0938\u0916\u094d\u0924\u0940 \u0938\u0947 \u0932\u093e\u0917\u0942 \u0915\u093f\u092f\u093e \u0939\u0948\u0964<\/p>\n\n\n\n<p>\u0907\u0938 \u0932\u0947\u0916 \u092e\u0947\u0902 \u0939\u092e \u0938\u092e\u091d\u0947\u0902\u0917\u0947 \u0915\u093f \u092c\u0948\u0902\u0915\u093f\u0902\u0917 \u0915\u093e\u0928\u0942\u0928 \u0915\u094d\u092f\u093e \u0939\u0948\u0902, \u092c\u0948\u0902\u0915\u093f\u0902\u0917 \u0905\u092a\u0930\u093e\u0927 \u0915\u0948\u0938\u0947 \u0939\u094b\u0924\u0947 \u0939\u0948\u0902, \u092b\u094d\u0930\u0949\u0921 \u0938\u0947 \u0915\u0948\u0938\u0947 \u092c\u091a\u0947\u0902, \u0914\u0930 KYC \u0935 AML \u0928\u093f\u092f\u092e \u0915\u094d\u092f\u094b\u0902 \u092c\u0928\u093e\u090f \u0917\u090f \u0939\u0948\u0902\u0964<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u092c\u0948\u0902\u0915\u093f\u0902\u0917 \u0915\u093e\u0928\u0942\u0928 \u0915\u094d\u092f\u093e \u0939\u0948\u0902 \u0914\u0930 \u0915\u094d\u092f\u094b\u0902 \u091c\u0930\u0942\u0930\u0940 \u0939\u0948\u0902?<\/h2>\n\n\n\n<p>\u092c\u0948\u0902\u0915\u093f\u0902\u0917 \u0915\u093e\u0928\u0942\u0928 \u0935\u0947 \u0928\u093f\u092f\u092e \u0939\u0948\u0902 \u091c\u094b \u092c\u0948\u0902\u0915 \u0914\u0930 \u0917\u094d\u0930\u093e\u0939\u0915 \u0915\u0947 \u092c\u0940\u091a \u0938\u0941\u0930\u0915\u094d\u0937\u093f\u0924 \u0935 \u092a\u093e\u0930\u0926\u0930\u094d\u0936\u0940 \u0932\u0947\u0928\u0926\u0947\u0928 \u0938\u0941\u0928\u093f\u0936\u094d\u091a\u093f\u0924 \u0915\u0930\u0924\u0947 \u0939\u0948\u0902\u0964<br>\u092d\u093e\u0930\u0924 \u092e\u0947\u0902 \u092a\u094d\u0930\u092e\u0941\u0916 \u092c\u0948\u0902\u0915\u093f\u0902\u0917 \u0915\u093e\u0928\u0942\u0928:<\/p>\n\n\n\n<ul>\n<li>\u092c\u0948\u0902\u0915\u093f\u0902\u0917 \u0930\u0947\u0917\u0941\u0932\u0947\u0936\u0928 \u090f\u0915\u094d\u091f, 1949<\/li>\n\n\n\n<li>\u0930\u093f\u091c\u093c\u0930\u094d\u0935 \u092c\u0948\u0902\u0915 \u0911\u092b \u0907\u0902\u0921\u093f\u092f\u093e \u090f\u0915\u094d\u091f, 1934<\/li>\n\n\n\n<li>\u092a\u094d\u0930\u093f\u0935\u0947\u0902\u0936\u0928 \u0911\u092b \u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917 \u090f\u0915\u094d\u091f (PMLA), 2002<\/li>\n\n\n\n<li>\u0906\u0908\u091f\u0940 \u090f\u0915\u094d\u091f, 2000 (\u0938\u093e\u0907\u092c\u0930 \u0905\u092a\u0930\u093e\u0927\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f)<\/li>\n<\/ul>\n\n\n\n<p>\u0907\u0928\u0915\u093e \u0909\u0926\u094d\u0926\u0947\u0936\u094d\u092f \u092c\u0948\u0902\u0915\u093f\u0902\u0917 \u0938\u0947\u0915\u094d\u091f\u0930 \u0915\u094b \u0938\u0941\u0930\u0915\u094d\u0937\u093f\u0924 \u0914\u0930 \u0935\u093f\u0936\u094d\u0935\u0938\u0928\u0940\u092f \u092c\u0928\u093e\u0928\u093e \u0939\u0948\u0964<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u092c\u0948\u0902\u0915\u093f\u0902\u0917 \u0905\u092a\u0930\u093e\u0927 \u0915\u094d\u092f\u093e \u0939\u094b\u0924\u0947 \u0939\u0948\u0902?<\/h2>\n\n\n\n<p>\u092c\u0948\u0902\u0915\u093f\u0902\u0917 \u0905\u092a\u0930\u093e\u0927 \u0935\u0947 \u0905\u0935\u0948\u0927 \u0917\u0924\u093f\u0935\u093f\u0927\u093f\u092f\u093e\u0901 \u0939\u0948\u0902 \u091c\u094b \u092c\u0948\u0902\u0915 \u092f\u093e \u0917\u094d\u0930\u093e\u0939\u0915 \u0915\u0947 \u0927\u0928, \u0921\u0947\u091f\u093e \u092f\u093e \u092a\u0939\u091a\u093e\u0928 \u0915\u093e \u0926\u0941\u0930\u0941\u092a\u092f\u094b\u0917 \u0915\u0930\u0924\u0940 \u0939\u0948\u0902\u0964<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u092a\u094d\u0930\u092e\u0941\u0916 \u092c\u0948\u0902\u0915\u093f\u0902\u0917 \u0905\u092a\u0930\u093e\u0927<\/h3>\n\n\n\n<ul>\n<li>\u0927\u094b\u0916\u093e\u0927\u0921\u093c\u0940: \u092b\u0930\u094d\u091c\u0940 \u0926\u0938\u094d\u0924\u093e\u0935\u0947\u091c\u093c, \u0928\u0915\u0932\u0940 \u092a\u0939\u091a\u093e\u0928 \u092f\u093e \u091c\u093e\u0932\u0938\u093e\u091c\u0940<\/li>\n\n\n\n<li>\u092b\u0902\u0921 \u0917\u092c\u0928: \u0917\u094d\u0930\u093e\u0939\u0915 \u092f\u093e \u0915\u0930\u094d\u092e\u091a\u093e\u0930\u0940 \u0926\u094d\u0935\u093e\u0930\u093e \u0927\u0928 \u0915\u093e \u0926\u0941\u0930\u0941\u092a\u092f\u094b\u0917<\/li>\n\n\n\n<li>\u0938\u093e\u0907\u092c\u0930 \u0905\u092a\u0930\u093e\u0927: \u092b\u093f\u0936\u093f\u0902\u0917, \u0938\u094d\u092e\u093f\u0936\u093f\u0902\u0917, \u0915\u093e\u0930\u094d\u0921 \u0915\u094d\u0932\u094b\u0928\u093f\u0902\u0917, UPI \u092b\u094d\u0930\u0949\u0921<\/li>\n\n\n\n<li>\u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917: \u0905\u0935\u0948\u0927 \u0927\u0928 \u0915\u094b \u0935\u0948\u0927 \u0926\u093f\u0916\u093e\u0928\u093e<\/li>\n\n\n\n<li>\u092a\u0939\u091a\u093e\u0928 \u091a\u094b\u0930\u0940: \u0915\u093f\u0938\u0940 \u0905\u0928\u094d\u092f \u0915\u0940 \u092a\u0939\u091a\u093e\u0928 \u0938\u0947 \u0932\u0947\u0928\u0926\u0947\u0928<\/li>\n<\/ul>\n\n\n\n<div class=\"wp-block-buttons is-content-justification-center is-layout-flex wp-container-1\">\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/www.oliveboard.in\/test-series\/?ref=conttm-bank\" target=\"_blank\" rel=\"noreferrer noopener\">Take a Free Bank Exam Mock Test<\/a><\/div>\n<\/div>\n\n\n\n<h2 class=\"wp-block-heading\"><br>\u092c\u0948\u0902\u0915\u093f\u0902\u0917 \u092b\u094d\u0930\u0949\u0921 \u0915\u0948\u0938\u0947 \u0939\u094b\u0924\u0947 \u0939\u0948\u0902?<\/h2>\n\n\n\n<p>\u0921\u093f\u091c\u093f\u091f\u0932 \u092c\u0948\u0902\u0915\u093f\u0902\u0917 \u092e\u0947\u0902 \u0927\u094b\u0916\u093e\u0927\u0921\u093c\u0940 \u0915\u0908 \u0924\u0930\u0940\u0915\u094b\u0902 \u0938\u0947 \u0939\u094b\u0924\u0940 \u0939\u0948:<\/p>\n\n\n\n<ul>\n<li>\u092b\u093f\u0936\u093f\u0902\u0917 \u0908\u092e\u0947\u0932<\/li>\n\n\n\n<li>\u0938\u094d\u0915\u0948\u092e \u0915\u0949\u0932 (\u0935\u093f\u0936\u093f\u0902\u0917) \u0914\u0930 SMS (\u0938\u094d\u092e\u093f\u0936\u093f\u0902\u0917)<\/li>\n\n\n\n<li>ATM \u092f\u093e POS \u0938\u0947 \u0915\u093e\u0930\u094d\u0921 \u0915\u094d\u0932\u094b\u0928\u093f\u0902\u0917<\/li>\n\n\n\n<li>\u0928\u0915\u0932\u0940 UPI \u0932\u093f\u0902\u0915, QR \u0915\u094b\u0921<\/li>\n\n\n\n<li>\u092b\u0947\u0915 \u092e\u094b\u092c\u093e\u0907\u0932 \u092c\u0948\u0902\u0915\u093f\u0902\u0917 \u0910\u092a<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u092b\u094d\u0930\u0949\u0921 \u0938\u0947 \u092c\u091a\u0928\u0947 \u0915\u0947 \u0909\u092a\u093e\u092f<\/h3>\n\n\n\n<ul>\n<li>OTP, PIN \u092f\u093e \u092a\u093e\u0938\u0935\u0930\u094d\u0921 \u0938\u093e\u091d\u093e \u0928 \u0915\u0930\u0947\u0902<\/li>\n\n\n\n<li>\u0938\u0902\u0926\u093f\u0917\u094d\u0927 \u0932\u093f\u0902\u0915, \u0915\u0949\u0932 \u092f\u093e \u0910\u092a \u0938\u0947 \u0926\u0942\u0930 \u0930\u0939\u0947\u0902<\/li>\n\n\n\n<li>\u092c\u0948\u0902\u0915 \u0915\u0940 \u0906\u0927\u093f\u0915\u093e\u0930\u093f\u0915 \u0910\u092a\/\u0935\u0947\u092c\u0938\u093e\u0907\u091f \u0939\u0940 \u0909\u092a\u092f\u094b\u0917 \u0915\u0930\u0947\u0902<\/li>\n\n\n\n<li>\u0927\u094b\u0916\u093e\u0927\u0921\u093c\u0940 \u0939\u094b\u0924\u0947 \u0939\u0940 \u0924\u0941\u0930\u0902\u0924 \u092c\u0948\u0902\u0915 \u0915\u094b \u0938\u0942\u091a\u093f\u0924 \u0915\u0930\u0947\u0902<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">KYC (Know Your Customer) \u0915\u094d\u092f\u093e \u0939\u0948?<\/h2>\n\n\n\n<p>KYC \u0935\u0939 \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e \u0939\u0948 \u091c\u093f\u0938\u092e\u0947\u0902 \u092c\u0948\u0902\u0915 \u0917\u094d\u0930\u093e\u0939\u0915 \u0915\u0940 \u092a\u0939\u091a\u093e\u0928 \u0914\u0930 \u092a\u0924\u0947 \u0915\u093e \u0938\u0924\u094d\u092f\u093e\u092a\u0928 \u0915\u0930\u0924\u093e \u0939\u0948\u0964 \u0907\u0938\u0915\u093e \u0909\u0926\u094d\u0926\u0947\u0936\u094d\u092f \u092b\u0930\u094d\u091c\u0940 \u0916\u093e\u0924\u0947, \u0905\u0935\u0948\u0927 \u0932\u0947\u0928\u0926\u0947\u0928 \u0914\u0930 \u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917 \u0915\u094b \u0930\u094b\u0915\u0928\u093e \u0939\u0948\u0964<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u0906\u0935\u0936\u094d\u092f\u0915 KYC \u0926\u0938\u094d\u0924\u093e\u0935\u0947\u091c\u093c<\/h3>\n\n\n\n<ul>\n<li>\u092a\u0939\u091a\u093e\u0928 \u092a\u094d\u0930\u092e\u093e\u0923: \u0906\u0927\u093e\u0930, PAN, \u092a\u093e\u0938\u092a\u094b\u0930\u094d\u091f<\/li>\n\n\n\n<li>\u092a\u0924\u093e \u092a\u094d\u0930\u092e\u093e\u0923: \u092c\u093f\u091c\u0932\u0940 \u092c\u093f\u0932, \u0921\u094d\u0930\u093e\u0907\u0935\u093f\u0902\u0917 \u0932\u093e\u0907\u0938\u0947\u0902\u0938 \u0906\u0926\u093f<\/li>\n\n\n\n<li>\u0939\u093e\u0932 \u0915\u0940 \u092b\u094b\u091f\u094b<\/li>\n<\/ul>\n\n\n\n<p>KYC \u0905\u092a\u0921\u0947\u091f \u0915\u0930\u0928\u093e \u092a\u094d\u0930\u0924\u094d\u092f\u0947\u0915 \u0917\u094d\u0930\u093e\u0939\u0915 \u0915\u0940 \u091c\u093f\u092e\u094d\u092e\u0947\u0926\u093e\u0930\u0940 \u0939\u0948\u0964<\/p>\n\n\n\n<div class=\"wp-block-buttons is-content-justification-center is-layout-flex wp-container-2\">\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/www.oliveboard.in\/free-ebook-pdf-download\/?ref=conttm-bank\" target=\"_blank\" rel=\"noreferrer noopener\">Download free E-Books for your exam preparation<\/a><\/div>\n<\/div>\n\n\n\n<h2 class=\"wp-block-heading\"><br>AML (Anti-Money Laundering) \u0928\u093f\u092f\u092e \u0915\u094d\u092f\u093e \u0939\u0948\u0902?<\/h2>\n\n\n\n<p>AML \u0928\u093f\u092f\u092e \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0938\u0902\u0938\u094d\u0925\u093e\u0928\u094b\u0902 \u0915\u094b \u0938\u0902\u0926\u093f\u0917\u094d\u0927 \u0932\u0947\u0928\u0926\u0947\u0928\u094b\u0902 \u0915\u0940 \u0928\u093f\u0917\u0930\u093e\u0928\u0940 \u0914\u0930 \u0930\u093f\u092a\u094b\u0930\u094d\u091f\u093f\u0902\u0917 \u0915\u0947 \u0932\u093f\u090f \u092c\u093e\u0927\u094d\u092f \u0915\u0930\u0924\u0947 \u0939\u0948\u0902\u0964<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">AML \u0915\u0947 \u092e\u0941\u0916\u094d\u092f \u0924\u0924\u094d\u0935<\/h3>\n\n\n\n<ul>\n<li>\u0938\u0902\u0926\u093f\u0917\u094d\u0927 \u0932\u0947\u0928\u0926\u0947\u0928 \u0930\u093f\u092a\u094b\u0930\u094d\u091f (STR)<\/li>\n\n\n\n<li>\u092c\u0921\u093c\u0947 \u0928\u0915\u0926 \u0932\u0947\u0928\u0926\u0947\u0928 \u0915\u0940 \u091c\u093e\u0902\u091a<\/li>\n\n\n\n<li>\u092a\u0939\u091a\u093e\u0928 \u0938\u0924\u094d\u092f\u093e\u092a\u0928 \u0914\u0930 \u0926\u0938\u094d\u0924\u093e\u0935\u0947\u091c\u093c \u092e\u093f\u0932\u093e\u0928<\/li>\n\n\n\n<li>\u091c\u094b\u0916\u093f\u092e \u0906\u0927\u093e\u0930\u093f\u0924 \u0917\u094d\u0930\u093e\u0939\u0915 \u092a\u094d\u0930\u094b\u092b\u093e\u0907\u0932<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">\u092c\u0948\u0902\u0915\u093f\u0902\u0917 \u0938\u0941\u0930\u0915\u094d\u0937\u093e \u0915\u094d\u092f\u094b\u0902 \u091c\u0930\u0942\u0930\u0940 \u0939\u0948?<\/h2>\n\n\n\n<p>\u0938\u0939\u0940 \u092c\u0948\u0902\u0915\u093f\u0902\u0917 \u0935\u094d\u092f\u0935\u0939\u093e\u0930 \u0905\u092a\u0928\u093e\u0915\u0930 \u092b\u094d\u0930\u0949\u0921 \u0914\u0930 \u0905\u092a\u0930\u093e\u0927\u094b\u0902 \u0915\u094b \u0930\u094b\u0915\u093e \u091c\u093e \u0938\u0915\u0924\u093e \u0939\u0948\u0964<br>\u0917\u094d\u0930\u093e\u0939\u0915\u094b\u0902 \u0915\u0947 \u0932\u093f\u090f \u092e\u0939\u0924\u094d\u0935\u092a\u0942\u0930\u094d\u0923 \u0939\u0948 \u0915\u093f \u0935\u0947:<\/p>\n\n\n\n<ul>\n<li>\u0928\u093f\u092f\u092e\u093f\u0924 \u0930\u0942\u092a \u0938\u0947 \u0905\u092a\u0928\u0947 \u092c\u0948\u0902\u0915 \u0916\u093e\u0924\u0947 \u0915\u0940 \u0928\u093f\u0917\u0930\u093e\u0928\u0940 \u0915\u0930\u0947\u0902<\/li>\n\n\n\n<li>\u0938\u092e\u092f-\u0938\u092e\u092f \u092a\u0930 KYC \u0905\u092a\u0921\u0947\u091f \u0915\u0930\u093e\u090f\u0902<\/li>\n\n\n\n<li>\u0938\u093e\u0907\u092c\u0930 \u0938\u0941\u0930\u0915\u094d\u0937\u093e \u0928\u093f\u092f\u092e\u094b\u0902 \u0915\u093e \u092a\u093e\u0932\u0928 \u0915\u0930\u0947\u0902<\/li>\n\n\n\n<li>\u092b\u094d\u0930\u0949\u0921 \u0926\u093f\u0916\u0924\u0947 \u0939\u0940 \u0924\u0941\u0930\u0902\u0924 \u092c\u0948\u0902\u0915 \u0938\u0947 \u0938\u0902\u092a\u0930\u094d\u0915 \u0915\u0930\u0947\u0902<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">FAQs<\/h2>\n\n\n\n<p><strong>Q1: \u092c\u0948\u0902\u0915\u093f\u0902\u0917 \u0905\u092a\u0930\u093e\u0927 \u0915\u093f\u0938\u0947 \u0915\u0939\u093e \u091c\u093e\u0924\u093e \u0939\u0948?<\/strong><br>A1: \u092c\u0948\u0902\u0915\u093f\u0902\u0917 \u0905\u092a\u0930\u093e\u0927 \u0935\u0947 \u0905\u0935\u0948\u0927 \u0917\u0924\u093f\u0935\u093f\u0927\u093f\u092f\u093e\u0901 \u0939\u0948\u0902 \u091c\u093f\u0928\u092e\u0947\u0902 \u0927\u0928, \u0921\u0947\u091f\u093e \u092f\u093e \u092a\u0939\u091a\u093e\u0928 \u0915\u093e \u0926\u0941\u0930\u0941\u092a\u092f\u094b\u0917 \u0939\u094b\u0924\u093e \u0939\u0948, \u091c\u0948\u0938\u0947 \u092b\u093f\u0936\u093f\u0902\u0917, \u0915\u093e\u0930\u094d\u0921 \u0915\u094d\u0932\u094b\u0928\u093f\u0902\u0917 \u0914\u0930 \u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917\u0964<\/p>\n\n\n\n<p><strong>Q2: KYC \u092a\u094d\u0930\u0915\u094d\u0930\u093f\u092f\u093e \u0915\u094d\u092f\u094b\u0902 \u0905\u0928\u093f\u0935\u093e\u0930\u094d\u092f \u0939\u0948?<\/strong><br>A2: KYC \u0917\u094d\u0930\u093e\u0939\u0915 \u0915\u0940 \u092a\u0939\u091a\u093e\u0928 \u0938\u0924\u094d\u092f\u093e\u092a\u093f\u0924 \u0915\u0930 \u092c\u0948\u0902\u0915 \u0915\u094b \u092b\u0930\u094d\u091c\u0940 \u0916\u093e\u0924\u0947, \u092b\u094d\u0930\u0949\u0921 \u0914\u0930 \u0905\u0935\u0948\u0927 \u0932\u0947\u0928\u0926\u0947\u0928 \u0930\u094b\u0915\u0928\u0947 \u092e\u0947\u0902 \u092e\u0926\u0926 \u0915\u0930\u0924\u0940 \u0939\u0948\u0964<\/p>\n\n\n\n<p><strong>Q3: AML \u0928\u093f\u092f\u092e\u094b\u0902 \u0915\u093e \u0909\u0926\u094d\u0926\u0947\u0936\u094d\u092f \u0915\u094d\u092f\u093e \u0939\u0948?<\/strong><br>A3: AML \u0928\u093f\u092f\u092e \u0938\u0902\u0926\u093f\u0917\u094d\u0927 \u0932\u0947\u0928\u0926\u0947\u0928 \u0915\u0940 \u0928\u093f\u0917\u0930\u093e\u0928\u0940, \u0930\u093f\u092a\u094b\u0930\u094d\u091f\u093f\u0902\u0917 \u0914\u0930 \u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917 \u0930\u094b\u0915\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u0932\u093e\u0917\u0942 \u0915\u093f\u090f \u091c\u093e\u0924\u0947 \u0939\u0948\u0902\u0964<\/p>\n\n\n\n<p><strong>Q4: \u092c\u0948\u0902\u0915\u093f\u0902\u0917 \u092b\u094d\u0930\u0949\u0921 \u0938\u0947 \u092c\u091a\u0928\u0947 \u0915\u0947 \u092a\u094d\u0930\u092e\u0941\u0916 \u0924\u0930\u0940\u0915\u0947 \u0915\u094d\u092f\u093e \u0939\u0948\u0902?<\/strong><br>A4: OTP\/PIN \u0938\u093e\u091d\u093e \u0928 \u0915\u0930\u0947\u0902, \u0938\u0902\u0926\u093f\u0917\u094d\u0927 \u0932\u093f\u0902\u0915 \u0928 \u0916\u094b\u0932\u0947\u0902, \u0906\u0927\u093f\u0915\u093e\u0930\u093f\u0915 \u0910\u092a \u0915\u093e \u0909\u092a\u092f\u094b\u0917 \u0915\u0930\u0947\u0902 \u0914\u0930 \u0915\u093f\u0938\u0940 \u092d\u0940 \u0905\u0938\u093e\u092e\u093e\u0928\u094d\u092f \u0917\u0924\u093f\u0935\u093f\u0927\u093f \u092a\u0930 \u0924\u0941\u0930\u0902\u0924 \u092c\u0948\u0902\u0915 \u0915\u094b \u0938\u0942\u091a\u093f\u0924 \u0915\u0930\u0947\u0902\u0964<\/p>\n\n\n\n<p><strong>Q5: PMLA \u0915\u093e\u0928\u0942\u0928 \u0915\u094d\u092f\u094b\u0902 \u0932\u093e\u0917\u0942 \u0915\u093f\u092f\u093e \u0917\u092f\u093e \u0939\u0948?<\/strong><br>A5: PMLA \u092e\u0928\u0940 \u0932\u0949\u0928\u094d\u0921\u094d\u0930\u093f\u0902\u0917 \u0930\u094b\u0915\u0928\u0947, \u0905\u0935\u0948\u0927 \u0927\u0928 \u0915\u0940 \u091c\u093e\u0902\u091a \u0915\u0930\u0928\u0947 \u0914\u0930 \u0926\u094b\u0937\u093f\u092f\u094b\u0902 \u092a\u0930 \u0915\u093e\u0930\u094d\u0930\u0935\u093e\u0908 \u0938\u0941\u0928\u093f\u0936\u094d\u091a\u093f\u0924 \u0915\u0930\u0928\u0947 \u0915\u0947 \u0932\u093f\u090f \u0932\u093e\u0917\u0942 \u0915\u093f\u092f\u093e \u0917\u092f\u093e \u0939\u0948\u0964<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u092c\u0948\u0902\u0915\u093f\u0902\u0917 \u091c\u093e\u0917\u0930\u0942\u0915\u0924\u093e: \u092c\u0948\u0902\u0915\u093f\u0902\u0917 \u0915\u093e\u0928\u0942\u0928 \u0914\u0930 \u0928\u093f\u092f\u092e \u2013 \u092c\u0948\u0902\u0915\u093f\u0902\u0917 \u0905\u092a\u0930\u093e\u0927, \u092b\u094d\u0930\u0949\u0921, KYC, AML \u092d\u093e\u0930\u0924 \u0915\u0940 \u092c\u0948\u0902\u0915\u093f\u0902\u0917 \u092a\u094d\u0930\u0923\u093e\u0932\u0940 \u0915\u0930\u094b\u0921\u093c\u094b\u0902 \u0917\u094d\u0930\u093e\u0939\u0915\u094b\u0902 \u0915\u0940 \u0926\u0948\u0928\u093f\u0915 \u0935\u093f\u0924\u094d\u0924\u0940\u092f \u0917\u0924\u093f\u0935\u093f\u0927\u093f\u092f\u094b\u0902 \u0915\u094b \u0938\u0941\u0930\u0915\u094d\u0937\u093f\u0924 \u0914\u0930 \u0928\u093f\u092f\u0902\u0924\u094d\u0930\u093f\u0924 \u0915\u0930\u0924\u0940 \u0939\u0948\u0964 \u0921\u093f\u091c\u093f\u091f\u0932 \u092c\u0948\u0902\u0915\u093f\u0902\u0917 \u0915\u0947 \u092c\u0922\u093c\u0924\u0947 \u0909\u092a\u092f\u094b\u0917 \u0915\u0947 \u0938\u093e\u0925 \u0938\u0941\u0930\u0915\u094d\u0937\u093e, \u0915\u093e\u0928\u0942\u0928\u0940 \u092a\u094d\u0930\u093e\u0935\u0927\u093e\u0928\u094b\u0902 \u0914\u0930 \u092b\u094d\u0930\u0949\u0921 \u0930\u094b\u0915\u0925\u093e\u092e \u0938\u0947 \u091c\u0941\u0921\u093c\u0940 \u091c\u093e\u0917\u0930\u0942\u0915\u0924\u093e \u092c\u0947\u0939\u0926 \u0906\u0935\u0936\u094d\u092f\u0915 \u0939\u094b \u0917\u0908 \u0939\u0948\u0964 \u092c\u0948\u0902\u0915\u093f\u0902\u0917 \u0905\u092a\u0930\u093e\u0927\u094b\u0902 \u092e\u0947\u0902 \u092c\u0922\u093c\u094b\u0924\u0930\u0940 \u0914\u0930 \u0905\u0935\u0948\u0927 &#8230; <a title=\"\u092c\u0948\u0902\u0915\u093f\u0902\u0917 \u091c\u093e\u0917\u0930\u0942\u0915\u0924\u093e: \u092c\u0948\u0902\u0915\u093f\u0902\u0917 \u0915\u093e\u0928\u0942\u0928 \u0914\u0930 \u0928\u093f\u092f\u092e \u2013 \u092c\u0948\u0902\u0915\u093f\u0902\u0917 \u0905\u092a\u0930\u093e\u0927, \u092b\u094d\u0930\u0949\u0921, KYC, AML\" class=\"read-more\" href=\"https:\/\/www.oliveboard.in\/hindiblog\/banking-kanoon-aur-niyam\/\" aria-label=\"More on \u092c\u0948\u0902\u0915\u093f\u0902\u0917 \u091c\u093e\u0917\u0930\u0942\u0915\u0924\u093e: \u092c\u0948\u0902\u0915\u093f\u0902\u0917 \u0915\u093e\u0928\u0942\u0928 \u0914\u0930 \u0928\u093f\u092f\u092e \u2013 \u092c\u0948\u0902\u0915\u093f\u0902\u0917 \u0905\u092a\u0930\u093e\u0927, \u092b\u094d\u0930\u0949\u0921, KYC, AML\">Read more<\/a><\/p>\n","protected":false},"author":3,"featured_media":2576,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[158],"tags":[198,260],"_links":{"self":[{"href":"https:\/\/www.oliveboard.in\/hindiblog\/wp-json\/wp\/v2\/posts\/2574"}],"collection":[{"href":"https:\/\/www.oliveboard.in\/hindiblog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.oliveboard.in\/hindiblog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.oliveboard.in\/hindiblog\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.oliveboard.in\/hindiblog\/wp-json\/wp\/v2\/comments?post=2574"}],"version-history":[{"count":1,"href":"https:\/\/www.oliveboard.in\/hindiblog\/wp-json\/wp\/v2\/posts\/2574\/revisions"}],"predecessor-version":[{"id":2575,"href":"https:\/\/www.oliveboard.in\/hindiblog\/wp-json\/wp\/v2\/posts\/2574\/revisions\/2575"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.oliveboard.in\/hindiblog\/wp-json\/wp\/v2\/media\/2576"}],"wp:attachment":[{"href":"https:\/\/www.oliveboard.in\/hindiblog\/wp-json\/wp\/v2\/media?parent=2574"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.oliveboard.in\/hindiblog\/wp-json\/wp\/v2\/categories?post=2574"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.oliveboard.in\/hindiblog\/wp-json\/wp\/v2\/tags?post=2574"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}