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Malabar Gold & Diamonds Ushers in the Festive Season with Exciting Offers – Assured Gold Coins on Jewellery Purchase

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Budget 2021 Highlights/PointWise Update; Best And Worst Thing In Narendra Modi Government Budget | इन्फ्रास्ट्रक्चर का बजट बढ़ने से वर्ल्ड क्लास सुविधाएं मिलेंगी, किसानों की आमदनी और रोजगार का मुद्दा फिर पीछे
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Govt clarifies KYC needed only for cash purchase of jewellery above Rs 10 lakh

Govt clarifies KYC needed only for cash purchase of jewellery above Rs 2 lakh
ANI |
Updated: Jan 09, 2021 17:28 IST
New Delhi [India], January 9 (ANI): 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 only when they conduct cash transactions above Rs 10 lakh. ....

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