https://www.taxtmi.com/circulars?id=55229 The amendment expands simplified measures under the PML Rules by deeming specified alternative documents - recent utility bills, property or municipal tax receipts, bank or post office account statements, pension payment orders with address, employer allotment letters or leave-and-license agreements for official accommodation, and foreign government or embassy documents - as Officially Valid Documents for the limited purpose of proof of address where low-risk customers cannot produce standard OVDs; institutions must revise KYC policies accordingly. en-us Thu, 11 Jun 2015 00:00:00 +0530 Tue, 29 Nov 2016 11:27:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=55229 The amendment expands simplified measures under the PML Rules by deeming specified alternative documents - recent utility bills, property or municipal tax receipts, bank or post office account statements, pension payment orders with address, employer allotment letters or leave-and-license agreements for official accommodation, and foreign government or embassy documents - as Officially Valid Documents for the limited purpose of proof of address where low-risk customers cannot produce standard OVDs; institutions must revise KYC policies accordingly. Circulars Money Laundering Thu, 11 Jun 2015 00:00:00 +0530 https://www.taxtmi.com/circulars?id=55229