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Mar 13, 2013 · The Government has expanded the purview of the anti money-laundering law to enforce know your customer (KYC) norms for retail purchases of gold and precious stones. Simply put, all dealers in precious
Read more about Jewellery retailers await guidelines on KYC on Business Standard. Say the Rs 50,000 benchmark is just impractical which jewellers opposeAuthor: Dilip Kumar Jha
Jan 08, 2019 · Prepaid payment instruments (PPIs) or mobile wallets were mandated by the Reserve Bank of India in October 2017 to capture all information required under the know-your-customer guidelines. So far, companies have been able to verify just a fraction of their total user base, and are yet to complete biometric or physical verification of the ...
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