Writ relief against show cause notices is available where jurisdiction is absent and concluded advance rulings cannot be reopened without fresh fraud ...
The Central Government permits Home First Finance Company India Limited to perform authentication under the Aadhaar Act for purposes of section 11A of the Prevention of Money-laundering Act, after being satisfied that the entity will comply with Aadhaar privacy and security standards and after consultation with UIDAI and the Reserve Bank of India. The notification expands the category of reporting entity authorised to use Aadhaar authentication for PMLA compliance.
The Central Government permits Home First Finance Company India Limited to perform authentication under the Aadhaar Act for purposes of section 11A of the Prevention of Money-laundering Act, after being satisfied that the entity will comply with Aadhaar privacy and security standards and after consultation with UIDAI and the Reserve Bank of India. The notification expands the category of reporting entity authorised to use Aadhaar authentication for PMLA compliance.
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