Articles with tag like: PMLA

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NBFCs receive permission to use Aadhaar-based bank KYC to give loans

News | Digital Identity, Security & Online Fraud | 27 Aug 2019

Non-banking financial companies have been permitted to use the Aadhaar-based bank mandated KYC to avoid repeating the process for the customers.

NBFCs, Aadhaar, banks, KYC, loans, non-banking, KYC, financial institutions, eKYC, PMLA, money laundering