https://www.taxtmi.com/notifications?id=120188 Amendments insert Aadhaar-focused definitions and require reporting entities to collect Aadhaar numbers and PAN/Form 60 (or proof of Aadhaar enrolment/officially valid documents) across individuals and entity clients, prescribe authentication via e-KYC or Yes/No facilities, set documentary and monitoring rules for small accounts, require constitutional and authorisation documents for companies, firms, trusts and associations, and mandate that accounts become non-operational if eligible clients fail to submit Aadhaar and PAN within prescribed timelines. en-us Thu, 01 Jun 2017 00:00:00 +0530 Sat, 03 Jun 2017 16:01:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/notifications?id=120188 Amendments insert Aadhaar-focused definitions and require reporting entities to collect Aadhaar numbers and PAN/Form 60 (or proof of Aadhaar enrolment/officially valid documents) across individuals and entity clients, prescribe authentication via e-KYC or Yes/No facilities, set documentary and monitoring rules for small accounts, require constitutional and authorisation documents for companies, firms, trusts and associations, and mandate that accounts become non-operational if eligible clients fail to submit Aadhaar and PAN within prescribed timelines. Notifications Money Laundering Thu, 01 Jun 2017 00:00:00 +0530 https://www.taxtmi.com/notifications?id=120188