https://www.taxtmi.com/acts?id=37446 Reporting entities must use an authenticated application controlled by authorized officials to capture live photographs of clients and original OVDs with readable water-marking (CAF number, GPS, officer name and code, date and time). The app must support QR auto-population where available, require OTP-based client authentication as signature, OTP-based officer verification and declaration with officer photograph, generate a transaction/reference id, and ensure officer verification that document images, CAF entries and live photographs match before digital signing, printing for customer signature, scanning and upload. en-us Wed, 21 Aug 2019 16:19:05 +0530 Wed, 21 Aug 2019 16:19:29 +0530 TaxTMI RSS Generator https://www.taxtmi.com/acts?id=37446 Reporting entities must use an authenticated application controlled by authorized officials to capture live photographs of clients and original OVDs with readable water-marking (CAF number, GPS, officer name and code, date and time). The app must support QR auto-population where available, require OTP-based client authentication as signature, OTP-based officer verification and declaration with officer photograph, generate a transaction/reference id, and ensure officer verification that document images, CAF entries and live photographs match before digital signing, printing for customer signature, scanning and upload. Act-Rules Money Laundering Wed, 21 Aug 2019 16:19:05 +0530 https://www.taxtmi.com/acts?id=37446