<?xml version="1.0" encoding="UTF-8"?>
<?xml-stylesheet type="text/xsl" href="https://www.taxtmi.com/rss_sitemap/rss_feed_blog.xsl?v=1750492856"?>
<rss version="2.0" xmlns:atom="http://www.w3.org/2005/Atom">
  <channel>
    <title>Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 – Money Changing Activities – Recognising E-Aadhaar as an ‘Officially Valid Document’ under PML Rules</title>
    <link>https://www.taxtmi.com/circulars?id=52915</link>
    <description>Authorised Persons may accept physical Aadhaar or UIDAI e-KYC outputs as an Officially Valid Document for identity and, where address matches, for address verification. Use of UIDAI e-KYC requires the individual&#039;s explicit consent, biometric authentication, a KYC User Agency agreement with UIDAI, deployment of certified biometric scanners and UIDAI compliant software, and capture of the digitally signed, encrypted demographic data and photograph with a full audit trail. e-Aadhaar downloaded from UIDAI may be printed from the portal or authenticated by UIDAI services as prescribed.</description>
    <language>en-us</language>
    <pubDate>Mon, 21 Jul 2014 00:00:00 +0530</pubDate>
    <lastBuildDate>Tue, 22 Jul 2014 10:02:00 +0530</lastBuildDate>
    <generator>TaxTMI RSS Generator</generator>
    <atom:link href="https://www.taxtmi.com/rss_feed_blog?id=360331" rel="self" type="application/rss+xml"/>
    <item>
      <title>Know Your Customer (KYC) Norms/Anti-Money Laundering (AML) Standards/ Combating of Financing of Terrorism (CFT)/ Obligation of Authorised Persons under Prevention of Money Laundering Act (PMLA), 2002 – Money Changing Activities – Recognising E-Aadhaar as an ‘Officially Valid Document’ under PML Rules</title>
      <link>https://www.taxtmi.com/circulars?id=52915</link>
      <description>Authorised Persons may accept physical Aadhaar or UIDAI e-KYC outputs as an Officially Valid Document for identity and, where address matches, for address verification. Use of UIDAI e-KYC requires the individual&#039;s explicit consent, biometric authentication, a KYC User Agency agreement with UIDAI, deployment of certified biometric scanners and UIDAI compliant software, and capture of the digitally signed, encrypted demographic data and photograph with a full audit trail. e-Aadhaar downloaded from UIDAI may be printed from the portal or authenticated by UIDAI services as prescribed.</description>
      <category>Circulars</category>
      <law>FEMA</law>
      <pubDate>Mon, 21 Jul 2014 00:00:00 +0530</pubDate>
      <guid isPermaLink="true">https://www.taxtmi.com/circulars?id=52915</guid>
    </item>
  </channel>
</rss>