What is kyc gold?

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Rolando Little asked a question: What is kyc gold?
Asked By: Rolando Little
Date created: Mon, May 24, 2021 8:09 PM
Date updated: Tue, Jul 19, 2022 11:57 AM

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As part of India's commitment to the Financial Action Task Force (FATF), cash transactions above Rs 10 lakh to purchase gold will be required to complete his/her Know Your Customer (KYC). PAN card and Aadhaar card are valid documents for the mandatory KYC. India has been a member of FATF since 2010.

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