Undisclosed foreign asset classification requires an unexplained source; unrebutted affidavits and corroborative evidence defeated the Black Money Act...
Specialized Investment Fund distribution now requires dedicated certification, while transitional recognition preserves existing qualified distributor...
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The Central Government permits Home First Finance Company India Limited to perform authentication under the Aadhaar Act for purposes of section 11A of the Prevention of Money-laundering Act, after being satisfied that the entity will comply with Aadhaar privacy and security standards and after consultation with UIDAI and the Reserve Bank of India. The notification expands the category of reporting entity authorised to use Aadhaar authentication for PMLA compliance.
The Central Government permits Home First Finance Company India Limited to perform authentication under the Aadhaar Act for purposes of section 11A of the Prevention of Money-laundering Act, after being satisfied that the entity will comply with Aadhaar privacy and security standards and after consultation with UIDAI and the Reserve Bank of India. The notification expands the category of reporting entity authorised to use Aadhaar authentication for PMLA compliance.
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