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

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

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

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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…

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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.

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