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Comments are inviting on "Know Your Customer (KYC) norms"

Comments are inviting on Know Your Customer (KYC) norms - News and Press Release - Dated:- 1-12-2017 - DRAFT Circular No. /2017-Customs F.No.450/178/2015-CUS- IV Government of India Ministry of Finance Department of Revenue Central Board of Excise an .....

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ow Your Customer (KYC) norms-regarding Sir /Madam, Kind reference is invited to Board s Circular Nos. 07/2015-Customs dated 12.02.2015 and 13/2016-Customs dated 26.04.2016 on the subject cited above. 2. In line with the KYC norms stipulated by the Re .....

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ted 08.04.2010 contains both proof of identity and proof of addresses, the same would suffice for the purposes of KYC verification. Aadhaar card had also been recognised as one of the document for individuals. Board had further relaxed KYC norms for .....

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dividuals to produce present/current proof of address. For such cases, it was decided that proof of identity collected by the representative of the authorized courier at the time of delivery of such consignments to an individual consignee along with .....

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and clarify the procedure in this regard, Board has decided that in case of import or export through courier by an individual, Aadhaar card or passport or PAN or Driving License or Voter ID card shall suffice for KYC verification however recording o .....

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