Interactive flat panels meeting automatic data processing conditions are distinguished from monitors, while later classification clarifications apply ...
Statutory transfer formalities invalidated alleged share and property transfers, while retrospective record manipulation constituted oppression and mi...
Provisional attachment of laundered funds and equivalent-value property sustained, with statutory protection limited to pension, gratuity and providen...
The Ministry of Finance issued a notification u/s 11A of the Prevention of Money-laundering Act, 2002, permitting reporting entities to conduct Aadhaar authentication for compliance. The Central Government, after consultation with UIDAI and RBI, allowed entities like IIFCO Kisan Finance Limited, L&T Finance Limited, and Wheels EMI Private Limited to verify identity u/s 11A. This notification ensures compliance with privacy and security standards u/s 18 of the Aadhaar Act, enhancing the effectiveness of anti-money laundering measures.
The Ministry of Finance issued a notification u/s 11A of the Prevention of Money-laundering Act, 2002, permitting reporting entities to conduct Aadhaar authentication for compliance. The Central Government, after consultation with UIDAI and RBI, allowed entities like IIFCO Kisan Finance Limited, L&T Finance Limited, and Wheels EMI Private Limited to verify identity u/s 11A. This notification ensures compliance with privacy and security standards u/s 18 of the Aadhaar Act, enhancing the effectiveness of anti-money laundering measures.
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