Funkerstation » The official said, as part of KYC r

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Kisan Vikas Patra

Posted by aliyas on April 26th, 2017


Kisan Vikas Patra


A day after its relaunch, the Kisan Vikas Patra on Wednesday drew concerns over know-your-customer (KYC) requirements, which were not clearly stated in the government's official press release or the September 23 notification on the scheme. The fear was that the scheme might be used for routing unaccounted money back into system.


Officials in the finance ministry, however salomon comet 3d gtx homme , maintained that the Reserve Bank of India's (RBI) KYC norms for national savings schemes were applicable to post offices and banks since January 2012, so those would be applicable to the Kisan Vikas Patra (KVP) as well. They also said they expected to rake in at least Rs 35,000 crore through the scheme in 2015-16.


According to the KVP notification, a payment by a depositor can be made in cash or cheque, meaning the person's identity proof will be recorded but the source of the payment, if made in cash chaussures salomon soldes , might be difficult to trace.


Leading the criticism of the scheme's new avatar was former finance minister, P Chidambaram. "The government's ostensible purpose in relaunching the Kisan Vikas Patra is to promote savings. The argument seems suspect, as there are other fixed-income instruments that offer better returns," Chidambaram said.


He added the government needed to clarify whether the payments were to be made by cash or chequebank drafts, and whether quoting the permanent account number (PAN) would be required or dispensed with.


Kisan Vikas Patra


"What are the KYC norms, if any salomon trail pas cher , that will be applicable to an investment made in KVP? And, will a KVP be freely transferable, without any limit on the number of transfers? If so, what is the use of applying KYC to the first purchaser," Chidambaram asked.


Rajeev Gowda, formerly professor of the Indian Institute of Management chaussure salomon s wind , Bangalore, and a Rajya Sabha member, said: "Questions can be raised about the sincerity of the government in tracking down black money when they introduce instruments that can be misused to launder black money."


Gowda added: "On the face of it, KVP appears to be targeted at those in the rural areas who do not have enough investment options. But in its current avatar, it is open to everyone. In an era of KYC norms, if you introduce an instrument that does not require one to disclose where one got the money from salomon xt hornet homme , it will be seen as invitation to black money."


At the re-launch of KVP on Tuesday, Finance Minister Arun Jaitley had said, in the first phase of the scheme, the certificates would be bearer instruments, without the holder's name.


The official said, as part of KYC requirements salomon s lab sense ultra pas cher , apart from identity proof, a deposit of Rs 50,000 and above will require the holder to furnish his or her PAN details; and a deposit above Rs 10 lakh would require him or her to additionally give the proof of the source of income.