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

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

Notification

Published on

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

🚀 Stay Connected With JurisHour

WhatsApp X Telegram

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
Mariya Paliwala
Mariya Paliwalahttps://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.

Latest articles

Columns

China Plans New Gold Import Rules as Bullion Imports Surge

China Proposes Major Gold Import Reforms as Bullion Imports Hit Two-Year High Despite Cooling...
Indirect Taxes

Revenue-Sharing with Restaurants Not Taxable as Business Support Service: CESTAT

The Chennai Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has...
Indirect Taxes

Extended Limitation Can’t Be Invoked Merely on Form 26AS Data: CESTAT

The Allahabad Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has...
Indirect Taxes

Composite Cargo Handling Contracts Can’t Be Split into GTA Services: CESTAT

The Customs, Excise and Service Tax Appellate Tribunal (CESTAT), Ahmedabad Bench, has held that...

More like this

Columns

China Plans New Gold Import Rules as Bullion Imports Surge

China Proposes Major Gold Import Reforms as Bullion Imports Hit Two-Year High Despite Cooling...
Indirect Taxes

Revenue-Sharing with Restaurants Not Taxable as Business Support Service: CESTAT

The Chennai Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has...
Indirect Taxes

Extended Limitation Can’t Be Invoked Merely on Form 26AS Data: CESTAT

The Allahabad Bench of the Customs, Excise and Service Tax Appellate Tribunal (CESTAT) has...

About us

About Jurishour – Juris Hour is an online news portal for reporting accurate and honest news, articles, judgments, Circulars, orders and notifications related to legal developments.

Company

Categories

© 2025 Juris Hour. All Rights Reserved.