Faceless assessment and registration procedures are updated through electronic communication, revised recovery rules, extended deadlines, and replacem...
Risk-based selective vessel boarding requires accurate declarations and preserves master and agent liability where physical inspections are not select...
Permanent-establishment reassessment cannot revisit scrutinised disclosures; extended reopening fails without undisclosed material facts and within st...
Notification permits 15 reporting entities under Prevention of Money-laundering Act, 2002 to perform Aadhaar authentication as per Aadhaar Act, 2016 for purposes of section 11A after consultation with UIDAI and SEBI. The reporting entities are securities firms complying with privacy and security standards under Aadhaar Act. This enables Aadhaar authentication by these entities for anti-money laundering purposes.
Notification permits 15 reporting entities under Prevention of Money-laundering Act, 2002 to perform Aadhaar authentication as per Aadhaar Act, 2016 for purposes of section 11A after consultation with UIDAI and SEBI. The reporting entities are securities firms complying with privacy and security standards under Aadhaar Act. This enables Aadhaar authentication by these entities for anti-money laundering purposes.
Note: It is a system-generated summary and is for quick reference only.