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

Indirect Taxes

Excise Duty Exemption on Hot Rolled Stainless Steel Pattas Prior to Cold Rolling: CESTAT  

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

BREAKING : Govt Extends GSTAT Appeal Filing Deadline From 30 June to July 31, 2026

The Central Government has extended the last date for filing appeals and applications before...
Direct Tax

Private Records Alone Can’t Prove Clandestine Clearance Without Corroborative Evidence: CESTAT

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

ITC Blocking Order for Failure to Record ‘Reason to Believe’ U/R 86A Quashed: Allahabad High Court

The Allahabad High Court has quashed an order blocking a taxpayer's Input Tax Credit...

More like this

Indirect Taxes

Excise Duty Exemption on Hot Rolled Stainless Steel Pattas Prior to Cold Rolling: CESTAT  

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

BREAKING : Govt Extends GSTAT Appeal Filing Deadline From 30 June to July 31, 2026

The Central Government has extended the last date for filing appeals and applications before...
Direct Tax

Private Records Alone Can’t Prove Clandestine Clearance Without Corroborative Evidence: CESTAT

The Ahmedabad 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.