Question

What is the mode adopted by the Reporting Entity under the Prevention of Money-Laundering Act, 2002 for the Verification of the Identity of its clients and the beneficial owner?

A Authentication under the Aadhaar (Targeted Delivery of Financial and Other Subsidies, Benefits and Services) Act, 2016 if the reporting entity is a banking company
B Offline verification under the Aadhaar (Targeted Delivery of Financial and Other Subsidies, Benefits and Services) Act, 2016
C Use of passport issued under section 4 of the Passports Act, 1967; or
D All the above
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