BBB-067 Dummy URD approval

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Score: 50000.0

Draft and formalize a standardized policy for Unregistered Dealer (URD) gold and jewelry procurement. This includes defining specific grammage thresholds and monetary limits to ensure compliance with tax regulations (GST/Income Tax) and internal risk management standards.

Tags: Compliance
  • Owner: Vaibhav Sakpal
  • Phone: 8097872604
  • Email: vaibhavsakpal@bbbanthia.com
  • Deadline: 2026-02-07
  • Urgency: High
  • Importance: High
  • Context: BBB Consultancy (Multiplier: 5.0)
  • Status: Scheduled
  • Start Date: 2026-01-28
  • End Date: N/A
  • Last Updated: 2026-01-30 16:11
  • Desired Outcome: A formally approved URD Purchase Policy document that specifies allowable weight/value limits per transaction, required KYC documentation, and the internal approval hierarchy for exceptions.
  • Next Action: Prepare a draft proposal comparing current market standards for URD limits against legal compliance requirements and present it to GSB and VSB for final parameter setting.
  • Reminder: Enabled
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