HomeNotificationGovt. Notifies Voluntary Aadhaar Authentication for Central KYC Registry Under PMLA Framework

Govt. Notifies Voluntary Aadhaar Authentication for Central KYC Registry Under PMLA Framework

10/11/2025

286

The Ministry of Finance (Department of Financial Services) notified voluntary Aadhaar Authentication for Central KYC Registry under the framework of Prevention of Money Laundering Act, 2002. The government stated that the use of Aadhaar aims to “enable individuals to receive subsidies, benefits, and services in a convenient and seamless manner,” while eliminating the need for…

Membership Required

You must be a member to access this content.

View Membership Levels

Already a member? Log in here

Govt. Notifies Aadhaar Authentication for Central KYC Records Registry

Seized Goods Lying In Private Warehouse Can Be Transferred To Bonded Warehouse During Pendency Of Adjudication Proceedings: Allahabad HC

Mariya Paliwala https://www.jurishour.in/

Mariya is the Senior Editor at Juris Hour. She has 7+ years of experience on covering tax litigation stories from the Supreme Court, High Courts and various tribunals including CESTAT, ITAT, NCLAT, NCLT, etc. Mariya graduated from MLSU Law College, Udaipur (Raj.) with B.A.LL.B. and also holds an LL.M. She started her career as a freelance tax reporter in the leading online legal news companies.

Most Popular

Govt. Notifies Voluntary Aadhaar Authentication for Central KYC Registry Under PMLA Framework

Membership Required

Most Popular

Public Parking Projects Non-Commercial: CESTAT Allows Rs. 1.58 Crore Service Tax Refund to RIDCOR

Centre Grants Transitional Import Exemption for 26 Product Categories from BIS Quality Control Orders

CIT(E) Begins Issuing Orders on Pending 12A and 80G Renewal Applications; March 31, 2026 Deadline Approaches

CGST Delhi South Arrests Company Director for Fraudulent Availment of Rs. 6.53 Crore ITC

Public Parking Projects Non-Commercial: CESTAT Allows Rs. 1.58 Crore Service Tax Refund to RIDCOR

Centre Grants Transitional Import Exemption for 26 Product Categories from BIS Quality Control Orders

CIT(E) Begins Issuing Orders on Pending 12A and 80G Renewal Applications; March 31, 2026 Deadline Approaches

Govt. Notifies Voluntary Aadhaar Authentication for Central KYC Registry Under PMLA Framework

Membership Required

RELATED ARTICLES

Most Popular