Register Price / Packages DEMO Option My Bookmarks Daily Newsletters Feedback/ Suggestions
Tax Management India. Com
Law and Practice  :  Digital eBook
Research is most exciting & rewarding


Case Laws Acts Notifications Circulars Classification Forms Manuals Articles News D. Forum Highlights Notes
TMI - e-Newsletter     TaxTMI    Condonation of delay - substantial delay of 166...     TaxTMI    Unexplained cash credit u/s 68 - The Court...     TaxTMI    Validity of Reassessment notices issued unsigned -...     TaxTMI    Demand of late fee u/s 47(1) of the CGST / SGST Act...     TaxTMI    Validity Of Order passed u/s 73 - Denial of ITC...     TaxTMI    Validity Of Order passed u/s 73 - cryptic order -...     TaxTMI    Computation of short term capital gain - allowable...     TaxTMI    Assessment order passed u/s 153A - valid approval...     TaxTMI    Denial of benefit u/s 115BAA - while filing its...     TaxTMI    Unexplained Cash Credit u/s 68 - Authenticity of...     TaxTMI    Cancellation of registration of petitioner - appeal...     TaxTMI    Interest and penalty liability - Petitioner...     TaxTMI    Validity of reopening of assessment u/s 147 -...     TaxTMI    Levy of penalty - the e-way bill had expired one...     TaxTMI    Validity of Service of notice u/s 74(5) instead of...     TaxTMI    Latest Case-Laws     TaxTMI    Latest Notifications + Circulars     TaxTMI    GST Council Decisions     TaxTMI       Right Stop
  TMI - Tax Management India. Com
Follow us:
  Facebook   Twitter   Linkedin   Telegram
PMLA - Highlights / Catch Notes

Home Highlights April 2020 Year 2020 This

Notifies the reporting entities undertake Aadhaar authentication ...

Money Laundering

April 24, 2020

Notifies the reporting entities undertake Aadhaar authentication service of the Unique Identification Authority of India - Notification

View Source

 

← Previous Next →

 

You may also like:

  1. Biometric-based Aadhaar authentication notified for GST registration in the State of Andhra Pradesh - Notification

  2. The circular issued by SEBI on April 05, 2024, addresses the utilization of Aadhaar-based e-KYC authentication services in the securities market. It highlights the...

  3. e-KYC Authentication facility under section 11A of the Prevention of Money Laundering Act, 2002 by Entities in the securities market for Resident Investors

  4. Unique Identity Number assigned to to certain special entities shall be applicable to the territory of India - Rule 17 as amended - See Sub-Rule 1A

  5. Assignment of Unique Identity Number (UIN) to certain special entities - Power of Proper officer to assign extended - See the amended Rule 17

  6. Application for registration - Provisions amended for Aadhaar authentication or taking biometric information as the case may be - Rule 8 of the Central Goods and...

  7. The circular reflects SEBI's ongoing efforts to streamline KYC processes in the securities market by leveraging Aadhaar-based e-KYC authentication services. By allowing...

  8. The Ministry of Finance, through a notification dated March 14, 2024, has exercised its authority under section 11A of the Prevention of Money-laundering Act, 2002. This...

  9. Procedure and formats for limited review / audit report of the listed entity and those entities whose accounts are to be consolidated with the listed entity

  10. Reporting Entity - PMLA - List is getting bulky - More categories related to business included

 

Quick Updates:Latest Updates

What's New:
    Latest Case Laws
What's New:
    Latest Notifications
What's New:
    Latest Circulars
F: Sec 16(4) Reversal of ITC when 3B is filed belatedly
H: LTCG - year of assessment - The Tribunal noted discrepancies in the ye...
H: Taxation on gains arising out of compulsory acquisitions - Admission o...
H: Revision u/s 263 - Additions u/s 69 r.w.s. 115BBE - excess stock found...
H: Imposition of penalties u/s 114 (iii) and 114A on employees / manager ...
H: Revocation of the Customs Brokers’ licence - non-existent entities...
H: Import of Internal Remote Electrical Tilt Switches (iRET) - benefit of...
H: Smuggling - Prohibited goods - confiscation of cigarettes containers c...
H: Revocation of Customs Brokers’ licence - Non-existent exporters have a...
H: Rejection of request of the appellant for conversion of free shipping ...
H: Seizure of plastic granules - Valuation - Confiscation of the vehicle ...
H: CIRP - Validity of resolution plan - Nil Payment to Operational Credit...
H: Method of valuation - Revenue neutrality - Extended period of limitati...
H: Refund of excess duty paid under protest - date on which notification ...
H: Integrity of the electoral process - suspicion of infringement of a ri...
H: The original appellant (now deceased) was represented by her son as he...
A: APPOINTMENT OF INDEPENDENT DIRECTOR OVER 75 YEARS OF AGE
A: RECENT DEVELOPMENTS IN GST
A: Section 115BBE is prospective held by the Supreme Court
A: A Guide for Types Of Leaves and Law policies for Employees in India
C: Corrigendum to Public Notice No.01/2024 dated 9th April, 2024 on modif...
C: Relaxation in requirement of intimation of changes in the terms of Pri...
F: sales Against 0.1% GST- if export not done within 90 Days
F: Composition scheme
A: FILING APPEAL BEFORE SUPREME COURT – LOW TAX EFFECT
A: A Simple Analysis of Duty Drawback
A: Can a Registered Person claim an Input Tax Credit of IGST whose Place ...
A: ADDITIONAL GROUNDS OF APPEAL AND ORDER IN APPEAL IN GST
A: Know the Challenges and Issues with GST
A: WRONG FIXATION OF FEES PAYABLE TO INTERIM RESOLUTION PROFESSIONAL