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Gold jewellery purchase News

09 Jan 2021

PAN or Aadhar not required for gold purchase, but there is a catch

Sources said that the notification issued under PML Act, 2002, on December 28, 2020, is a requirement of FATF Dealers in Precious Metals and Precious Stones (DPMS) to carry out KYC and Customer Due Diligence only when they conduct cash transactions above Rs 10 lakh.

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