Requirement for KYC for purchases above Rs 10 lakh are part of India's commitments to the Financial Action Task Force (FATF), of which it has been a member since 2010.from Personal Finance News-Wealth-Economic Times https://ift.tt/39aO5Jk
Friday, January 8, 2021
No new KYC disclosure norm for jewellery purchase, only valid for high value cash purchases
Requirement for KYC for purchases above Rs 10 lakh are part of India's commitments to the Financial Action Task Force (FATF), of which it has been a member since 2010.from Personal Finance News-Wealth-Economic Times https://ift.tt/39aO5Jk
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