Circular
PENSION FUND REGULATORY AND DEVELOPMENT AUTHORITY
PFRDA/2O13/1 /PDEX/25
Date: 11/01/2013
To,
All POPs/Aggregators/CRA/Others
Subct: Revised list of Kow your customer (KYC) documents required fer both entry and exit under National Pension System (NPS).
Attention of all stakeholders is invited to the illustrative list of
documents acceptable as proof of identity and address in terms of the
KYC requirements and as provided in the offer document of National
Pension System.
Basing on the revised guidelines on obligations under PMLA, 2002 as
amended by Prevention of Money Laundering (Amendment) Act. 2009 and in
order to bring In uniformity and align the KYC documents required for
opening of accounts under NPS with those required by other financial
sector institutions, it has been decided to replace the existing KYC
document list with a new set of documents as provided in Annexure I for
both entry and exit under National Pension System(NPS).
Annexure I referred above is being attached herewith for information and
use of all The new KYC norms as per this circular will come into effect
from 10/02/2013.
The above guidelines will be applicable for all variants of National Pension System.
The circular has also been placed on PFRDA website at http://ww.pfrda.org.in
Yours Faithfully
sd/-
Venkateswarlu Peri
General Manager
Source: www.npscra.nsdl.co.in
[https://www.npscra.nsdl.co.in/download/Revised-list-of-KYC-documents-required-for-NPS.pdf]
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