INDIAN JEWELLER

Record-Keeping Of Cash Deals In Gems And Jewellery Trade Now A Must Under PMLA

  • Policy Development - 02 January 2021 12:22 PM

For income tax purposes, cash transactions up to a threshold of Rs 2 lakh without KYC --PAN or Aadhaar -- are allowed in the gems and jewellery sector. Any sale in cash above Rs 2 lakh requires KYC

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