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September 2014

A. P. (DIR Series) Circular No. 9 dated 21st July, 2014

By Gaurang Gandhi Chartered Accountant

Reading Time 1 mins

Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/Combating of Financing of Terrorism (CFT)/Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 – Money Changing Activities – Recognising E-Aadhaar as an ‘Officially Valid Document’ under PML Rules

This circular states that Authorised Persons can treat either physical Aadhaar card/letter or Aadhaar letter download from the UIDAI under the e-KYC process as ‘Officially Valid Document’ under PML Rules. Further, if the address provided by the customer is same as that on the Aadhaar letter, Aadhaar letter may be accepted as a proof of identity as well as proof of address.

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September 2014

A. P. (DIR Series) Circular No. 9 dated 21st July, 2014

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September 2014

A. P. (DIR Series) Circular No. 9 dated 21st July, 2014

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The tightening noose around insider trading – net gets wider, more legal fictions applied to catch offenders

A. P. (DIR Series) Circular No. 10 dated 21st July, 2014