Ch.4 · AMFI Code of Conduct · medium

Which of the following is accepted as a valid Officially Valid Document (OVD) for KYC address proof?

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EXPLANATION

Voter's Identity Card is an Officially Valid Document (OVD) for KYC purposes as specified under PMLA rules. Other OVDs include Aadhaar, Passport, Driving Licence, and NREGA Job Card. PAN and bank passbooks are not OVDs.

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