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Govt may look at enhanced KYC requirements for certain class of corporates

By Economic Times - 8 months ago
The Indian government is considering enhancing scrutiny of certain corporates, including those with KYC requirements, to combat unscrupulous elements and potential misdeeds. The finance secretary-headed committee is discussing various aspects of a uniform KYC system, with Permanent Account Number (PAN) being used for KYC requirements.

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