Search For "pml rules"
Non-Compliant NBFCs to verify information under PML Rules to FIU-IND
Updated : 8 years ago IST
New Delhi [India], Mar 22 (ANI): Prevention of Money Laundering Act, 2002 (PMLA) and the Rules impose obligation on reporting entities (RE's) including Non-Banking Financial Companies (NBFC's) to verify identity of clients, maintain records and furnish information to FIU-IND.
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All notifications to link Aadhaar to services valid: UIDAI
Updated : 8 years, 3 months ago IST
New Delhi [India], Dec 7 (ANI): The Unique Identification Authority of India (UIDAI) on Thursday said all notifications for presenting the Aadhaar card for various government services stood valid and legal as the Supreme Court had not put a stay on it.
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