Kyc Document News Today

The mAadhaar app now has a new feature called Paperless Offline e-KYC, which allows users to generate secure shareable documents for offline verificat

Jan 09, 2021, 11:08 AM IST NEW DELHI: The Department of Revenue (DoR), Ministry of Finance has clarified that any purchase of gold, silver, jewellery, or precious gems and stones below Rs 2 lakh does not require PAN or Aadhaar of a customer as mandatory Know Your Customer (KYC) document. Sources said that the notification issued under PML Act, 2002, on December 28, 2020, is a requirement of FATF Dealers in Precious Metals and Precious Stones (DPMS) to carry out KYC and Customer Due Diligence on...