https://www.taxtmi.com/notifications?id=142261 Reporting entities must seek or retrieve the KYC Identifier and obtain KYC records online from the Central KYC Records Registry, and may not require duplicate KYC documents unless the registry record has changed, is incomplete or non compliant, document validity has lapsed, or further verification or enhanced due diligence is necessary; entities must retrieve and update their records when notified of registry updates and follow regulator guidelines, with certain actions to be completed within seven days or as notified by the Central Government. en-us Fri, 19 Jul 2024 00:00:00 +0530 Mon, 22 Jul 2024 18:49:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/notifications?id=142261 Reporting entities must seek or retrieve the KYC Identifier and obtain KYC records online from the Central KYC Records Registry, and may not require duplicate KYC documents unless the registry record has changed, is incomplete or non compliant, document validity has lapsed, or further verification or enhanced due diligence is necessary; entities must retrieve and update their records when notified of registry updates and follow regulator guidelines, with certain actions to be completed within seven days or as notified by the Central Government. Notifications Money Laundering Fri, 19 Jul 2024 00:00:00 +0530 https://www.taxtmi.com/notifications?id=142261