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RBI Says Linking Aadhaar Number To Bank Accounts Mandatory


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Posted

Mumbai: The Reserve Bank of India (RBI) on Saturday dismissed media reports that it was not necessary to link national identity card numbers, known as Aadhaar numbers, to bank accounts.

It said in a statement the requirement remained in force under anti-money laundering rules.

"The Reserve Bank clarifies that, in applicable cases, linkage of Aadhaar number to bank account is mandatory under the Prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2017," it said in a statement. 

The RBI also said that anti-money laundering rules announced in June 2017 have "statutory force" and banks have to implement them without awaiting further instructions.

The Aadhaar programme, which is the world's largest biometric identity card programme, has triggered some claims that it is an infringement of privacy of citizens.

The Supreme Court in August had said that privacy is a fundamental right and the verdict was expected to complicate efforts of Prime Minister Narendra Modi's government to make linking of the ID card numbers with bank accounts, telephone numbers, etc.

Posted

Anyone knows if this rule also applies to NRI bank accounts ? naaku aadhar card ledu.

Posted
34 minutes ago, TampaChinnodu said:

Anyone knows if this rule also applies to NRI bank accounts ? naaku aadhar card ledu.

aithe nee NRI account cancel chestharata ch.thumb.gif.6d7eb62c38b6520a4bff3da3e56

Posted

No...unless Bodi sponsor’s India ticket or make arrangements in foreign country to apply adhar card...

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Can NRIs apply for aadhar card Online?

In the event that any NRI or a Foreigner will apply for the AADHAAR card, they must be physically present at any of the AADHAAR card focus in India. They can apply at any of the open AADHAAR card focus close to their area in India. There is no arrangement to get an aadhaar card at Indian Embassies outside India, either. There is additionally no arrangement to apply for Adhar Card online either. NRI candidates can just take an earlier arrangement for a future date on the web.

Posted

AKKademo Supreme Court vere la antondi.

 

veellemo annitiki link chestunnaru.

 

last ki link cheyyaledani ration ivvadam ledu thu daridram.

Posted
9 minutes ago, Bhai said:

AKKademo Supreme Court vere la antondi.

 

veellemo annitiki link chestunnaru.

 

last ki link cheyyaledani ration ivvadam ledu thu daridram.

Ya private banks and private vallaku dhamak undadi and motham full ga telusukoru rules. NRI laku mandatory em kadu if u have NRE/NRO account. unte link chey lekunte it is not mandatory. bank vadini rules sariga educate avvamanu. Phone network vallu kooda already unna sim laku number laku aadhar link antunnaru. What is this man anni athi chestaru overnight

Posted
33 minutes ago, Merabharathmahan said:

Ya private banks and private vallaku dhamak undadi and motham full ga telusukoru rules. NRI laku mandatory em kadu if u have NRE/NRO account. unte link chey lekunte it is not mandatory. bank vadini rules sariga educate avvamanu. Phone network vallu kooda already unna sim laku number laku aadhar link antunnaru. What is this man anni athi chestaru overnight

1000's of crores banks ni default sesina vallani matram em peekaru. Govt projects lo crores lo corruption chesina vallani em peekaru. 

common man ke anni rules and regulations.

Posted
55 minutes ago, Pipucbn said:

How la Fuuuk Govt. Lunch aa Fuuk polocy lu

 

Dongalu patukovadam veezy ani.okadiki enni acounts vunna patestaru ipudu.okkati migilindi property link cheyadam next

Posted
1 hour ago, Pipucbn said:

How la Fuuuk Govt. Lunch aa Fuuk polocy lu

 

ha ha.....inka dongana koduks antha tension lo boothulu thittings@3$%

Posted
5 minutes ago, evadra_rowdy said:

Dongalu patukovadam veezy ani.okadiki enni acounts vunna patestaru ipudu.okkati migilindi property link cheyadam next

Same story demonetization appudu kooda sepparu. black money motham details telisipothayee , there is no way black money will be able to deposited into banks ani. 

last ki em ayyindi , 99% of the money is deposited back into the accounts. 

Posted

Ikkada ssn tho bank accounts link chestar akkada aadhar tho link chestar

Posted

India vellaka apply cheyali pan card, aadhaar card

online lo apply chesey chance undha from here ?

Posted
2 minutes ago, perugu_vada said:

India vellaka apply cheyali pan card, aadhaar card

online lo apply chesey chance undha from here ?

PAN card vundi anukunta online option, but I don't know anyone who did that.

Aadhar card we have to be in India. no other option. 

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