Objective characteristics and principal use govern mining-tyre classification, while fresh advance ruling applications may rely on additional technica...
Administrative fraud classification suspension does not halt independent criminal investigation or warrant-based searches into alleged economic offenc...
Notification permits 15 reporting entities under Prevention of Money-laundering Act, 2002 to perform Aadhaar authentication as per Aadhaar Act, 2016 for purposes of section 11A after consultation with UIDAI and SEBI. The reporting entities are securities firms complying with privacy and security standards under Aadhaar Act. This enables Aadhaar authentication by these entities for anti-money laundering purposes.
Notification permits 15 reporting entities under Prevention of Money-laundering Act, 2002 to perform Aadhaar authentication as per Aadhaar Act, 2016 for purposes of section 11A after consultation with UIDAI and SEBI. The reporting entities are securities firms complying with privacy and security standards under Aadhaar Act. This enables Aadhaar authentication by these entities for anti-money laundering purposes.
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