Non-Banking Companies may carry out authentication under PMLA with express permission
The Department of Revenue on May 9, 2019 issued a circular laying down procedure for processing of application of Aadhaar authentication under Section 11A of the Prevention of Money-Laundering Act, 2002 (PMLA) by Non-Banking Companies. A banking company under section 11A of the PMLA can carry out authentication of the client’s Aadhaar number using e-KYC […]
Conditions of Approval issued for Multiple LPG Cylinder Manufacturing Units
The Petroleum and Explosives Safety Organization (PESO), Government of India has issued certain Conditions of Approval regarding Multiple LPG cylinder manufacturing units within the same premises under the same ownership.
