https://www.taxtmi.com/circulars?id=52916 Recognition of Aadhaar-based electronic verification, including e-KYC outputs and e-Aadhaar downloads, as valid customer identification for Indian agents under the Money Transfer Service Scheme. e-KYC data provided electronically by UIDAI upon explicit consent and biometric authentication may be treated as an Officially Valid Document for KYC under PML Rules. Indian agents must sign a KYC User Agency agreement, deploy certified biometric scanners and UIDAI-compliant software, secure transmission and encryption of Aadhaar and biometric data, and maintain a complete audit trail. en-us Mon, 21 Jul 2014 00:00:00 +0530 Tue, 22 Jul 2014 10:07:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=52916 Recognition of Aadhaar-based electronic verification, including e-KYC outputs and e-Aadhaar downloads, as valid customer identification for Indian agents under the Money Transfer Service Scheme. e-KYC data provided electronically by UIDAI upon explicit consent and biometric authentication may be treated as an Officially Valid Document for KYC under PML Rules. Indian agents must sign a KYC User Agency agreement, deploy certified biometric scanners and UIDAI-compliant software, secure transmission and encryption of Aadhaar and biometric data, and maintain a complete audit trail. Circulars FEMA Mon, 21 Jul 2014 00:00:00 +0530 https://www.taxtmi.com/circulars?id=52916