Relaxation of Know Your Customer (KYC) norms

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..... (Preventive), All Principal Chief Commissioners/Chief Commissioners of Customs Central Excise, All Principal Commissioners/Commissioners of Customs/Customs (Preventive), All Principal Commissioners/Commissioners of Customs Central Excise, Sir/Madam, Subject: - Relaxation of Know Your Customer (KYC) norms Kind reference is invited to Board s Circular No. 07/2015 dated 12.02 .....

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..... YC verification. Many a time, individuals possess proof of identity in the form of prescribed documents but the address mentioned in the document is not the address where the individual is staying. Individuals often find it difficult to produce present/current proof of address. 3. After examining the issue, Board has decided that in cases where the proof of present address is not available with .....

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