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Section 11A. Verification of Identity by Reporting Entity—(1) Every Reporting Entity shall verify the identity of its clients and the beneficial owner, by— (a) authentication under the Aadhaar (Targeted Delivery of Financial and Other Subsidies, Benefits and Services) Act, 2016 (18 of 2016) if the reporting entity is a banking company; or (b) offline verification under the Aadhaar (Targeted Delivery of Financial and Other Subsidies, Benefits and Services) Act, 2016 (18 of 2016); or (c) use of passport issued under section 4 of the PassportsAct, 1967 (15 of 1967); or (d) use of any other officially valid document or modes of identification as may be notified by the Central Government in this behalf.
Which Indian state hosts the Mera Hou Chongba festival?
Who said, “After traveling 6 times to all the hilly regions of Asia, I have come to the conclusion that Uttarakhand region is the most beautiful among...
Which among the following country holds the largest Foreign Exchange (Forex) reserve in the world?
Consider the following statements-
1. The maximum number of land holdings in India are of marginal type.
2. The beginning of the Green Rev...
The Rawat Nach Mahotsav, a folk dance festival, is celebrated by which community?
What is the theme country for the International Kolkata Book Fair 2018?
'Harbour waves' are known as __________, in Japanese language.
Karnataka government launched the ‘Mathru Purna’ scheme for ___________?
‘Saka Era’ started from:
The GIS-based software developed by NHAI aims to monitor traffic at how many toll plazas initially?