Banking companies/Financial institutions should register the data of Non-Profit Organization customers on the DARPAN Portal of NITI Aayog.
Financial institutions, Banks, or intermediaries, are required to ensure that their non-profit organization (NPO) customers have been verified on NITI Aayog’s DARPAN portal. This directive is part of broader efforts to enhance transparency and compliance within the financial sector, particularly concerning organizations that could be vulnerable to misuse for money laundering activities. The NGO-DARPAN […]
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