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Only Purchase of Jewellery Above Rs 2 Lakh Needs Mandatory KYC

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One of the recommendations requires DPMS sector to fulfil obligations of Customer Due Diligence (CDD) when they conduct cash transactions above a certain limit (USD/EUR 15,000).

from Top Business News- News18.com
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Only Purchase of Jewellery Above Rs 2 Lakh Needs Mandatory KYC Only Purchase of Jewellery Above Rs 2 Lakh Needs Mandatory KYC Reviewed by Team Exprssnews on January 09, 2021 Rating: 5

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