PAN-Aadhaar based KYC mandatory for cash purchase of gold, silver jewellery? Govt clarifies
Business | January 09, 2021 11:21 ISTAccording to sources, one of the recommendations requires the DPMS sector to fulfil obligations of Customer Due Diligence (CDD) when they conduct cash transactions above a certain limit (USD/EUR 15,000). India is a member of FATF since 2010.