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Post
9818319
Topic
865998
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.