One of the recommendations requires DPMS sector to fulfil obligations of Customer Due Diligence (CDD) when they conduct cash transactions above a certain limit (USD/EUR 15,000).from Top Business News- News18.com https://ift.tt/3sb3jGK
Only Purchase of Jewellery Above Rs 2 Lakh Needs Mandatory KYC
One of the recommendations requires DPMS sector to fulfil obligations of Customer Due Diligence (CDD) when they conduct cash transactions above a certain limit (USD/EUR 15,000).from Top Business News- News18.com https://ift.tt/3sb3jGK
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