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

    Solution

    Section 11A Verification of Identity by Reporting Entity: (3) The use of modes of identification under sub-section (1) shall be a voluntary choice of every client or beneficial owner who is sought to be identified and no client or beneficial owner shall be denied services for not having an Aadhaar number.  

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