Post
Topic
Board India
Re: AML/KYC Policy-How effective in India?
by
neha
on 12/12/2014, 14:29:06 UTC
And one more thing, if you do pull up someones record, the pan card holder gets an email(assuming they left it while registration) saying that XYZ company pulled your pan card details on XYZ date. So, I dont think it can abused so much.