Which of the following is an accepted mode of identification under Section 11A(1) of the Prevention of…
Section 11A(1) allows verification by Aadhaar authentication (for banking companies), offline Aadhaar verification, passport, or "any other officially valid document or…
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Which of the following is an accepted mode of identification under Section 11A(1) of the Prevention of Money Laundering Act, 2002?
Answer and explanation
Correct answer C
Section 11A(1) allows verification by Aadhaar authentication (for banking companies), offline Aadhaar verification, passport, or "any other officially valid document or modes of identification as may be notified by the Central Government". A private affidavit or reference letter is not a mode the Act recognises.