Kyc Interview Questions And Answers Pdf

1 Who is the Policy Intended to Benefit or Affect 3. Acrobat PDF files. JK Bank Banking Associate Syllabus and Exam Pattern 2020 Download J&K Probationary Officer Syllabus and Previous Year Question Papers available here. In this blog article we will explore what a competency-based interview is, provide you with some important tips for passing them, and also provide you with 25 sample questions complete with answers. Of that 60% of questions, the answers are either "which redflag is the highest priority" or "what should they have done (differently). How to Prepare for IBPS PO and Clerk Interviews and Get Instant Results with Questions based on Experience! Greetings from the Team Bankers Ambition! Discover and Leverage for the most common IBPS PO Interview Questions and Answers provided in a PDF format available for free download. A PEP generally presents a higher risk for potential involvement in bribery and corruption by virtue of their position and the influence that they may hold. Any interviewer may want to review these examples of common interview questions if they're interviewing a job candidate to see if they're a good fit for the company. Make your answer truthful, but broad enough that it doesn’t raise doubts about whether you would be a good fit for this position at this organization. IB interview insights & strategies. अगर आप बैंकिंग क्षेत्र में अपना करियर बनाना चाहते है। और क्या आपको प्रिलिम्स,मेन्स के बाद इंटरव्यू में. it The STAR interview response technique is a way to answer interview questions in a way that provides examples of your skills and experience. Feel free to leave us your comments at the end of the article if you need more information or have any question for us. 1 When is induction training provided to employees? Induction training is provided to employees at the start of their employment. In terms of the Prevention of Money Laundering Act, 2002, the rules notified there under and KYC guidelines issued by the National Housing Bank (NHB), every depositor is required to comply with the KYC requirements by submitting the following document: Latest photograph. Prepare for your commercial banking interview with CFI's guide. , Facebook, Google Plus, Twitter, and WhatsApp, etc. Download TOP 60 BANK INTERVIEW QUESTIONS – Google Docs. Article 2187 PDF Download. Students, it's vital that you have a good strategy for answering multiple choice questions. ANSWER INSIGHT CONSULTING PDF - s3. Most countries have implemented measures to counter terrorism financing (CTF) often as part of their money laundering laws. Completed account opening form; 1 mandate card [ PDF ] A valid proof of Identity of each signatory (current driver’s license/ International passport) – duly notarised. The most often asked question in interviews. I want to give you a quick and easy way to get started preparing for your job interview, and of course, that begins with learning how to answer the most common job interview questions for 2020!. Job Interview Answers to tricky QA interview questions. It's your chance to introduce your qualifications, good work habits, etc. 23rd June Daily Current Affairs Quiz, important Banking Current Affairs Quiz of 23 June 2019 at Smartkeeda. The interview process, even for internships, could be long and grueling for a hire manager. The interview began with a company overview addressed to the entire interview group. Learn about interview questions and interview process for 33 companies. Suitability obligations are critical to ensuring investor protection and promoting fair dealings with customers and ethical sales practices. Because of their nature, open-ended text response questions can provide significant value but they are nearly impossible to process without some form of summarization or. In this episode of the McKinsey Podcast, Hugo Sarrazin, a McKinsey director, and Jennifer Kilian, a digital vice president of McKinsey Digital Labs, talk with McKinsey’s Barr Seitz about what design means, how it can drive change in an organization, and what. (200 Words) Business Standard. Bitclub is the largest mining company in the world outside of rental pools. In this blog article, we have given you a sample answer to the question so you can gain the highest scores possible. Sep 01, 2020. Blue Prism Certification Program. It’s fast and easy to use. kyc consultant interview questions with answers and other materials for job interview for example, kyc consultant interview tips, kyc consultant interview questions, kyc consultant thank you letters etc. 31st August Daily Current Affairs Quiz, important Banking Current Affairs Quiz of 31 August 2019 at Smartkeeda. Get Answers to My Foreclosure Questions: Log in to your mortgage account, or contact us for mortgage help and repayment options. A useful resource for your job interview preparation is the project management interview questions guide. Home » Kyc Questions » 300+ TOP Kyc Interview Questions and Answers. Limit it to work-related items unless instructed otherwise. Boost your profile Now!. lack of Cash. This interview is slowly being replaced with a telephone interview due to the high number of applicants per year. He is also a Docker Captain. Here are some insights on how to prepare your answers. Thousands of KYC web references and overviews available here. If you are required to do a digital interview, questions are likely to focus on your motivation for applying to Accenture, what you know about the company and specific programme, and some. The interview process, even for internships, could be long and grueling for a hire manager. 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This is a basic tutorial that explains the methodologies applied in the rapidly growing area of bank management in commercial Indian banks. What Is Kyc Policy? As per RBI guidelines issued vide their circular dated 29/11/2004, all banks are required to formulate a KYC Policy with the approval of their respective boards. Their main responsibility centers around transferring data from a written form to a digital form. This is the dreaded, classic, open-ended interview question and likely to be among the first. Get up to speed with these 10 essential questions to consider before you ask your customers anything: 1. In terms of the Prevention of Money Laundering Act, 2002, the rules notified there under and KYC guidelines issued by the National Housing Bank (NHB), every depositor is required to comply with the KYC requirements by submitting the following document: Latest photograph. This study aims to explore the experiences of adolescents and young adults with ADHD in accessing treatment and services, coping with ADHD-related impairment, and their expectations of future treatment in Hong Kong. MCA is an executive agency, sponsored. This section contains multiple choice questions answers on banking and financial institutions which can be used by any student who is preparing for ugc net commerce exam. Some of the same cast for the most part are present, there are obviously some new faces thrown in there because a lot of the people from the first one are dead, but are referenced to periodically to keep the story consistent. Common interview questions and answers Tell me about yourself… A common opening question, partly because your interviewers want to know more about you, but mostly because they want to put you on the spot and see how you react. Financial Accounting Interview Questions 13. After reading these tricky Bank Personal Interview questions, you can easily crack your interview at SBI, RRB, IBPS PO and other private banks. By studying the content on this site and the tips and tricks from our Downloadable Job Interview Guides, you're already ahead of other candidates interviewing for the same role. com Dear Readers, Welcome to Bank Interview questions with answers and examples. TCS HR Interview Tips With Common Interview Questions. Linda Le Phan • February 3, 2020 February 13, 2020. Download TOP 60 BANK INTERVIEW QUESTIONS – Google Docs. As important as preparing the best answers to common interview questions is knowing the right questions for you to ask the interviewer. Prepare the front-line staff with questions and answers. Students, it's vital that you have a good strategy for answering multiple choice questions. This is the dreaded, classic, open-ended interview question and likely to be among the first. The overview covered PwC as company and also the culture/hierarchy at the service delivery center in Columbia, SC. Browse KYC Manager Jobs at UBS Apply now for KYC Manager jobs at UBS. Advantages of Interviews. Practice your responses (out loud!) to all 10 financial analyst interview questions. I was allowed to record each question 3 times and faced 5 questions. Your Turn Answer the 5 W's and H questions about the best thing you did or experienced last weekend. ca intermediate strategy. You see, here’s what happened… CCR: I see. General questions:. Find 1,794 questions and answers about working at Tata Consultancy Services (TCS). Most countries have implemented measures to counter terrorism financing (CTF) often as part of their money laundering laws. Testbook India\\'s No. ppt), PDF File (. KYC is an acronym for “Know your Customer” a term used for Customer identification process. Download PDF. Once it’s done, ask for feedback, and repeat. 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Top 15 KYC Interview Questions MUST SEE. 1 Government Exam Preparation Sites, Prepare for all Govt Exam Like SSC, Banking, Railways get Free Mock Test, Courses, Practice Questions. It incorporates the main local AML requirements for over 70 different countries. The answer to this question lies in the preparation you did before the interview. Our goal is to create interview questions and answers that will best prepare you for your interview, and that means we do not want you to memorize our answers. ORG might be simplified to improve our users experience. Download PDF. We've organized the interview questions and guide into two categories: technical (finance and accounting) and behavioral (personality and relationships). As important as preparing the best answers to common interview questions is knowing the right questions for you to ask the interviewer. Really Awkward Interview Questions. The STAR interview response technique is a way to answer interview questions in a way that provides examples of your skills and experience. They are a must-read for all job seekers especially freshers and intermediate level candidates with an experience range of 0-4 years. Data clerks typically are considered entry level positions and may not require much specific. INTRODUCTION 2. Congratulations on getting a Wells Fargo Interview. In order to get enrolled in SEBI Recruitment drive, Fresherslive will help you with its resources like placement papers, Aptitude skill test, Interview questions and answers, Current Affairs, etc. It involves making reasonable efforts to determine, the true identity and beneficial ownership of accounts, source of funds, the nature of customer’s business, reasonableness of operations in the account in relation to the customer’s. Case study (management consulting) or technical question (IT consulting). Ans: KYC is an acronym for “Know your Customer” a term used for Customer identification process. Students, it's vital that you have a good strategy for answering multiple choice questions. For most interview questions, I recommend being SPECIFIC because general answers tend to be bland and easily forgettable. Have a list of insightful quality assurance questions to ask in your job interview. Every question and response set has been written to reduce bias and give you the most accurate answers possible. The rest of the test is on a combination of organizations, regulations and risk/methods. Make your job easier with Adobe Acrobat DC, the trusted PDF creator. IBPS clerical cadre written test examination questions with answers and explanations, IBPS aptitude, Reasoning Arithmetic, logical Reasoning questions with answer. IBPS PO General Banking Interview Question and Answer Your performance in IBPS PO Interviews will decide the worth of your attained marks in the written exam. 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(4) the initial brief or responding brief of any party shall not exceed 35 pages and the answer to the responding brief shall not exceed 10 pages, exclusive of any table of contents, table of cases, index and appendix containing transcripts of testimony, exhibits, rules and regulations; and. Reply Delete. How to answer tough interview questions. Private Bank Interview Questions and Answers बैंक इंटरव्यू के सवाल जवाब. Reply Delete. 1 Government Exam Preparation Sites, Prepare for all Govt Exam Like SSC, Banking, Railways get Free Mock Test, Courses, Practice Questions. Here are some insights on how to prepare your answers. Investment Banking interviews typically start with a battery of questions about yourself. Terrorism financing is the provision of funds or providing financial support to individual terrorists or non-state actors. I interviewed at HSBC Holdings. Nils is an entrepreneur passionate about stuff on the internet out of Brussels, Belgium. In this post you will find the 10 tried and tested Quality Assurance Interview Questions which are very important if you are going for an interview for QA. It can be easily done from your account settings. Firms must comply with the Bank Secrecy Act and its implementing regulations ("AML rules"). These 42 solved Bank Interview questions will help you prepare for personal interview at banks during the selection for Bank PO, Bank Clerks, RRB Clerks positions. It incorporates the main local AML requirements for over 70 different countries. Blue Prism Certification Program. All other TCS Placement Papers with Solution will be available soon. If the consumer is married in community of property, the affordability assessment will be conducted on both the consumer and his/her spouse. In response, we have developed a Know Your Customer quick reference guide. 1) Explain the term SAP FICO? SAP FICO stands for FI ( Financial Accounting) and CO (controlling). For most interview questions, I recommend being SPECIFIC because general answers tend to be bland and easily forgettable. Learn about the interview process, employee benefits, company culture and more on Indeed. Sample Interview Questions with Suggested Ways of Answering Q. Data clerks typically are considered entry level positions and may not require much specific. Mining is the root of. k questions on current affairs, general knowledge 2019, general knowledge questions and answers for competitive exams, general knowledge questions and answers pdf, gk questions 2019. For most interview questions, I recommend being SPECIFIC because general answers tend to be bland and easily forgettable. Typical Interview Questions. Important Daily Current Affairs Questions for LIC AAO 2019, SBI PO 2019, IBPS PO. Blue Prism Certification Program. Bank Interview Questions and Answers Sunday, January 22, 2012. Mcqs,Objective Questions,Class Lecture Notes,Seminor topics,Lab Viva Pdf PPT Doc Book free. This interview is slowly being replaced with a telephone interview due to the high number of applicants per year. 1 Who is the Policy Intended to Benefit or Affect 3. 1) Explain the term SAP FICO? SAP FICO stands for FI ( Financial Accounting) and CO (controlling). Know Your Customer (KYC) Norms and Anti Money Laundering (AML) 1. Here’s a list of 20 Accenture interview questions that you could be asked in a telephonic as well as face to face interview at Accenture. Go through the interview checklist to be well prepared for your QA interview. Marketing Podcast with Nils De Moor In this episode of the Duct Tape Marketing Podcast, I interview Nils De Moor, Co-founder and CTO at Woorank. Fit Questions from. A behavioral question (also known as STAR Interview Questions or behavior-based interview questions) is a question that aims at learning about your past “behaviors” in specific work situations in order to learn how you might act in the future. Financial Accounting Interview Questions 13. The purpose of the Anti-Money Laundering (AML) rules is to help detect and report suspicious activity including the predicate offenses to money laundering and terrorist financing, such as securities fraud and market manipulation. Federal government websites often end in. manual sn 69001 and up, kyc interview questions and answers pdf, just listening and speaking american english edition, kenia 110 vision bronpi, kp the. Mining is the root of. 1 Government Exam Preparation Sites, Prepare for all Govt Exam Like SSC, Banking, Railways get Free Mock Test, Courses, Practice Questions. Use this 4 step process to answer any multiple choice question like you're getting paid to do it. Maybe just one solution is required for each query, but consider whether multiple answers are needed for different types of customers. C: Of course. Bank KYC (Know Your Customer) IBPS PO Expected Interview Question with Answers. But all research questions should be focused, specific, appropriately complex, and relevant to a social or scholarly issue. Home » Kyc Questions » 300+ TOP Kyc Interview Questions and Answers. Data clerks typically are considered entry level positions and may not require much specific. Placement – Placing of the proceeds of crime 2. Job Interview Questions & Answers for a Data Entry Clerk. Hard copy documents in the form of pointers to actual physical locations; for example, “Drawing X is located in Building 2, Room 5, Cabinet 7, Drawer 3 on the Eunice campus” Documentum also includes. Job Interview Answers to tricky QA interview questions. Ok the next thing you should do is Download our PDF Answer "Cheat Sheet" that gives you "word for word" example answers to this dreaded question. Current profit sharing: This is one of the very basic types of bonus programs. Interview Questions I was asked 2 programming questions and a predictive modeling question, and had to present on a whiteboard to the interviewer. But here the major question is will … Read more. We all know interviews are stressful and competition is intense. Download TOP 60 BANK INTERVIEW QUESTIONS - Google Docs. After the overview, each interviewee met individually with 3 different managers in 30 minute intervals. Real Time Anti Money Laundering Interview Questions and Answers PDF • What Is Money Laundering? Money Laundering is the process by which, criminals attempt to make the proceeds of crime appear legitimate with no obvious links to their criminal origins. Keep it mostly work and career related. What is KYC? KYC is an acronym for “Know your Customer”, a term used for customer identification process. But all research questions should be focused, specific, appropriately complex, and relevant to a social or scholarly issue. A good candidate experience has pace as well as precision. one-shot case studies; d) it maximizes external validity or generalizability by addressing a large collection of studies; and e) it. This process will allow banks and other lenders to complete the KYC (Know Your Customer) process of customers on video itself. Top 10 compliance interview questions and answers In this file, you can ref interview materials for compliance such as types of interview questions, compliance situational interview, compliance behavioral interview…. After the overview, each interviewee met individually with 3 different managers in 30 minute intervals. And describes himself as generally intrigued by advancements in software, cloud […]. As each interview question is asked, you need to provide a specific example of where you match the competency being assessed. Think in outline and main points, not rehearsed answers. Sample Interview Questions with Suggested Ways of Answering Q. Start early in the project by working with the training team. Be careful that it does not sound rehearsed. Want to save time and have your resume ready in 5 minutes? Try our resume builder. The answers are not meant to be comprehensive, apply to all factual situations, or to replace or supersede the BSA regulations. +91 99783 05535. Once it’s done, ask for feedback, and repeat. We do not claim our questions will be asked in any interview you may have. As each interview question is asked, you need to provide a specific example of where you match the competency being assessed. By studying the content on this site and the tips and tricks from our Downloadable Job Interview Guides, you're already ahead of other candidates interviewing for the same role. I interviewed at UBS (New York, NY) in September 2019. Common interview questions and answers Tell me about yourself… A common opening question, partly because your interviewers want to know more about you, but mostly because they want to put you on the spot and see how you react. 23 June Current Affairs Questions and Answers with how to remember GA and 23rd June Current Affairs facts and dates tricks. The term is also used to refer to the bank and anti-money laundering regulations which governs these activities. Application. We need to talk about competency questions… Competency questions can be used to assess a wide variety of skills and require candidates to give real-life examples to justify their claims. Questions are sorted into: bank and industry overview, employment history (resume), technical questions (finance, accounting, valuation), and behavioral (fit) Finance Interview Questions Finance Interview Questions Finance interview questions and answers. KYC blockchain implementation is not limited to banks or financial institutions. Careerride. I want to give you a quick and easy way to get started preparing for your job interview, and of course, that begins with learning how to answer the most common job interview questions for 2020!. If you’re hiring a compliance officer, you need to ask these questions. There are two types of banks, commercial banks, and investment banks. Don't miss this. He is also a Docker Captain. Your Turn Answer the 5 W's and H questions about the best thing you did or experienced last weekend. Learn about interview questions and interview process for 33 companies. Be prepared to answer a variety of questions about yourself, KPMG and business in general. By studying the content on this site and the tips and tricks from our Downloadable Job Interview Guides, you're already ahead of other candidates interviewing for the same role. 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Checkout Vskills Interview questions in AML KYC to prepare for your next job role. 08 common Interview question and answers - Job Interview Skills - Duration: 12:25. 250+ Anti Money Laundering Interview Questions and Answers, Question1: What is Money Laundering?. Why do you want to leave your current job?. There are two types of banks, commercial banks, and investment banks. Looking for KYC jobs?Searching for interview questions to prepare well for the interview? KYC (Know your customer) is alternatively called know your client or 'KYC' is the process of a business identifying and verifying the identity of its clients. A good candidate experience has pace as well as precision. As part of your interview preparation, it’s a good idea to think ahead to some likely topics that might come up, so as to help keep the conversation flowing smoothly. Denham, a career counselor at Careers in Transition LLC in Colonie, New York. It involves making reasonable efforts to determine, the true identity and beneficial ownership of accounts, source of funds, the nature of customer’s business, reasonableness of operations in the. In this post you will find the 10 tried and tested Quality Assurance Interview Questions which are very important if you are going for an interview for QA. Learn about interview questions and interview process for 33 companies. As each interview question is asked, you need to provide a specific example of where you match the competency being assessed. Reading up on all the India GK there is to know is not an easy task, but you can brush up on your GK today with these GK 2020 questions and answers. Tags 100 easy general knowledge questions and answers, common general knowledge questions and answers, easy general knowledge questions and answers, g. 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The overview covered PwC as company and also the culture/hierarchy at the service delivery center in Columbia, SC. Components of Current Account Quiz Questions and Answers 43 PDF eBooks Download. 2 Who are the Stakeholders 4. The questions are submitted by professionals to help you to prepare for the Interview. This study aims to explore the experiences of adolescents and young adults with ADHD in accessing treatment and services, coping with ADHD-related impairment, and their expectations of future treatment in Hong Kong. tool die maker press tool interview questions and answers pdf. Come in prepared, but don’t spend time memorizing answers to questions or sounding scripted. Learn about interview questions and interview process for 33 companies. Have a list of insightful quality assurance questions to ask in your job interview. 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Find the answers for most common stock market questions that hovers over the mind of a new investor. Money laundering has become a pertinent problem worldwide threatening the stability of various regions by actively supporting and strengthening terrorist networks and criminal organizations. The interview began with a company overview addressed to the entire interview group. kyc consultant interview questions with answers and other materials for job interview for example, kyc consultant interview tips, kyc consultant interview questions, kyc consultant thank you letters etc. Learn about the interview process, employee benefits, company culture and more on Indeed. Job Interview Answers to tricky QA interview questions. What is the primary barrier to save? 1. The overview covered PwC as company and also the culture/hierarchy at the service delivery center in Columbia, SC. ca intermediate strategy. Get the free PDF in your inbox * Send me the PDF. The objective of doing so is to enable the Bank to have positive identification of its customers. Tell me about yourself. Job Interview Answers to tricky QA interview questions. This collection of Solved Problems in Physics is developed by Department of Physics Education, Faculty of Mathematics and Physics, Charles University in Prague since 2006. 3 Reporting Adverse Incidents 4. Also, keep in mind that in some cases a creative decision that breaks from the norm could prove to be innovative and more effective than a traditional. Ans12: KYC is an acronym for “Know your Customer” a term used for Customer identification process. Using the STAR technique These examples are designed to indicate some of the typical styles of questions that might be asked in a competency based interview, and highlight the structure, format and content of. Configure security questions. The rest of the test is on a combination of organizations, regulations and risk/methods. Blue Prism Certification Program. Experience design is all about meeting customers where they want to be and creating products that improve the process of getting there. How to answer tough interview questions. Certified copy of proof of identity such as Pancard, Aadhar Card, Passport. Therefore, please provide a crisp and short answer. MS SQL Server - Overview - This chapter introduces SQL Server, discusses its usage, advantages, versions, and components. answer keys kyc retail virtual instrumentation 2 marks questions answers pdf. Interview Questions I was asked 2 programming questions and a predictive modeling question, and had to present on a whiteboard to the interviewer. Current Affair 2020 Answer. KYC means know your customer guidelines and these guidelines were prescribed by RBI for new customers who are willing to open accounts with commercial banks and according to KYC, any new customer who is willing to open accounts with commercial banks should submit the photocopy of anyone of the following namely; driving licence, voter id card. PRINCIPLE CONTENT 4. This is a basic tutorial that explains the methodologies applied in the rapidly growing area of bank management in commercial Indian banks. Linda Le Phan • February 3, 2020 February 13, 2020. It's your chance to introduce your qualifications, good work habits, etc. Your interview may also include competency questions and strengths-based questions. It involves making reasonable efforts to determine, the true identity and beneficial ownership of accounts, source of funds, the nature of customer's business, reasonableness of operations in the account in relation to the customer's. +91 99783 05535. IBPS clerical cadre written test examination questions with answers and explanations, IBPS aptitude, Reasoning Arithmetic, logical Reasoning questions with answer. Ans: KYC is an acronym for “Know your Customer” a term used for Customer identification process. We do not claim our questions will be asked in any interview you may have. Placement – Placing of the proceeds of crime 2. " And let me tell you they did a good job at making at least two answers on each question look really convincing. The KYC Policy consists of the following four key elements. “The interview is an elimination process,” says Dr. The examples of their services are like resume writing, resume display, priority applicant, resume critique, recruiter connection, interview preparation, and Resdex(Resume Database Access) services for the recruiters. Here’s a list of 20 Accenture interview questions that you could be asked in a telephonic as well as face to face interview at Accenture. Interview questions and answer examples and any other content may be used else where on the site. A good candidate experience has pace as well as precision. Don't miss this. I want to make the most of my data entry and clerical skills to contribute to your bottom line. Students, it's vital that you have a good strategy for answering multiple choice questions. IB interview insights & strategies. Know what each multiple choice. This is achieved by three processes: 1. Reading up on all the India GK there is to know is not an easy task, but you can brush up on your GK today with these GK 2020 questions and answers. The interview began with a company overview addressed to the entire interview group. In terms of the Prevention of Money Laundering Act, 2002, the rules notified there under and KYC guidelines issued by the National Housing Bank (NHB), every depositor is required to comply with the KYC requirements by submitting the following document: Latest photograph. The quiz below is designed to test out what you know about preventing money laundering. Deutsche Bank Interview Questions. The answers are not meant to be comprehensive, apply to all factual situations, or to replace or supersede the BSA regulations. Try Vskills test on AML KYC with MCQ on AML awareness, Bank Internal Controls, Correspondent Banking, Transaction Monitoring etc. We do not claim our questions will be asked in any interview you may have. Expect the following questions, and prepare your answers to them, in a way that you show your interviewer that you are Accenture material. It is a process prescribed by Reserve Bank of India. Examine what this zero tolerance policy entails and why there is such strict policy against above mentioned violations by banks. mitigating risk. Plan to be amazing. Sep 01, 2020. bank Interview Question and Answer PDF File Download करके भी आप इसको पढ़ पाएंगे. 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