Bona fide disclosure requirements govern under-reporting penalties, and post-penalty immunity applications cannot secure available statutory protectio...
Certificate-of-origin verification procedure governs preferential customs benefits; denial without retroactive verification was set aside with consequ...
Disciplinary Committee jurisdiction and mandatory investigation requirements invalidated cancellation of an insolvency professional's registration and...
Retention of seized property survives where recorded reasons support proceeds of crime, while stayed investigation periods are excluded from limitatio...
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.
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
of 4790
Join Channel
TaxTMI 
