Question

What is the rule regarding the use of identification modes under section 11A of the PMLA?

A Clients are required to use only Aadhaar for identification
B Clients or beneficial owners must provide multiple documents for verification
C Clients must provide Aadhaar or passport, and other documents are not accepted
D Services will be denied if clients do not provide Aadhaar
E The use of identification modes, including Aadhaar, is voluntary, and no client shall be denied services for not having an Aadhaar number
Practice Next

Relevant for Exams:

Hey! Ask a query