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of <h1>Ministry of Finance Updates KYC Rules for Couriers: Aadhaar Card Valid, Streamlined Permissions, and Re-export Decisions.</h1> The circular from the Ministry of Finance, Department of Revenue, addresses the Know Your Customer (KYC) verification requirements for authorized courier companies. It revises the previous guidelines, mandating two documents for KYC verification: one for proof of identity and another for proof of address. However, if a single document covers both, it suffices. The Aadhaar Card is now included as a valid document for individuals. The circular also emphasizes expedited decision-making for courier-related activities, requiring permissions and re-export decisions to be made within specified timeframes. The guidelines must be strictly adhered to by customs officials.
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