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PREVENTION OF MONEY LAUNDERING RULES
Precious metals, stones dealers to maintain records of cash deals of Rs 10 lakh or moreThe Finance Ministry has notified such dealers in precious metals and stones and also real estate agents with over Rs 20 lakh turnover unde...31 Dec, 2020, 02.36 PM IST- Treat Virtual ID, UID token as Aadhaar number: UIDAI to agenciesThe VID is a temporary 16-digit, randomly-generated number that Aadhaar holder can share for authentication or KYC services.18 Jul, 2018, 10.47 PM IST
- Old aged, ill, & injured can use ID proofs other than Aadhaar for bank account: GovernmentIn a gazette notification, the government said Prevention of Money-laundering rules have been amended to provide for alternative means of i...16 May, 2018, 11.33 PM IST
- Aadhaar linking deadline for small savings schemes extended till further notice: GovtThe initial deadline to submit Aadhaar details by existing depositors was December 31, 2017, which was then extended to March 31, 2018.03 Apr, 2018, 02.31 PM IST
- Aadhaar linking deadline for insurance policies extended indefinitely, says IRDAIThe IRDAI circular stated that to get a new cover, the policyholder will have to submit both PAN and Aadhaar to the insurance company.21 Mar, 2018, 04.44 PM IST
- Aadhaar linking deadline for insurance policies extended indefinitely: IRDAIThe IRDAI circular stated that to get a new cover, the policyholder will have to submit both PAN and Aadhaar to the insurance company.21 Mar, 2018, 12.31 PM IST
- Sebi provides clarity on certain class of FPIs14 Mar, 2018, 07.39 PM IST
- Now you have to link your Aadhaar with postal life insurance policyIn its latest move, the govt has asked all the postal life insurance and rural postal life insurance policyholders to provide their Aadhaar...22 Feb, 2018, 02.10 PM IST
- 71.24 crore mobile connections linked with Aadhaar: IT Minister Ravi Shankar PrasadAs on December 8, 2017, 71.24 crore mobile numbers (new and re-verified) and 82 crore bank accounts have been linked with Aadhaar, said Pra...27 Dec, 2017, 05.35 PM IST
- Government extends deadline to link Aadhaar with PAN, other financial services till March 31Govt has asked banks, financial institutions, and intermediaries to ensure that their customers are KYC compliant, which requires Aadhaar v...14 Dec, 2017, 12.43 PM IST
- Aadhaar linking deadline likely to be extended for all financial services, instrumentsThe amendment makes it clear that if the linking of Aadhaar is not done by the date to be notified by the govt, the account of the individu...13 Dec, 2017, 04.12 PM IST
- Government keeps window open on PAN, Aadhaar for financial dealingsThe notification by the finance ministry effectively paves the way for extending the deadline for mandatory quoting of Aadhaar for activiti...13 Dec, 2017, 01.38 PM IST
- Aadhaar linking mandatory, no stay by SC uptill now: UIDAIOn June 1, PML Rules have been amended to make Aadhaar mandatory for linking bank accounts, insurance, pension, MFs, demat accounts.07 Dec, 2017, 02.39 PM IST
- NRIs, PIOs don't need to link bank a/c, PAN with Aadhaar, UIDAI clarifiesUIDAI said that the linking of bank accounts and PAN respectively, "is for those persons who are eligible to enrol for Aadhaar".17 Nov, 2017, 08.22 PM IST
- Irda makes Aadhaar mandatory for insurance policiesAll policyholders will have to link their policies and furnish the Aadhaar number. Insurer expect it to help the sector in reducing frauds ...09 Nov, 2017, 11.56 AM IST
- 1,000 bank branches open Aadhaar updation centres on premisesIn July, UIDAI had asked private as well as public banks to open Aadhaar enrolment and updation facilities in one out of 10 branches, and t...20 Sep, 2017, 08.22 PM IST
- GST intelligence arm to be regulator for gems & jewellery sector under PMLAThe regulator under PMLA issues guidelines and prescribes measures to establish client identity in different transactions.27 Aug, 2017, 03.05 PM IST
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