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of <h1>Government Requires Aadhaar and PAN Submission by March 31, 2018, per Money-laundering Rules 2005 Notification /2017.</h1> The Central Government, under Notification No. 10/2017 dated December 13, 2017, mandates clients to submit their Aadhaar Number and Permanent Account Number or Form 60 to the reporting entity by March 31, 2018, or six months from the initiation of an account-based relationship, whichever is later. This requirement is in accordance with clauses of the Prevention of Money-laundering (Maintenance of Records) Rules, 2005, and is issued by the Ministry of Finance, Department of Revenue.
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