Aadhaar authentication service authorised for specified securities reporting entities to verify identity under PMLA. Notification authorises specified securities market reporting entities to undertake Aadhaar authentication service for identity verification under section 11A of the Prevention of Money laundering Act, 2002, following satisfaction that those entities comply with privacy and security standards under the Aadhaar Act and after consultation with the Unique Identification Authority and the regulatory authority.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Aadhaar authentication service authorised for specified securities reporting entities to verify identity under PMLA.
Notification authorises specified securities market reporting entities to undertake Aadhaar authentication service for identity verification under section 11A of the Prevention of Money laundering Act, 2002, following satisfaction that those entities comply with privacy and security standards under the Aadhaar Act and after consultation with the Unique Identification Authority and the regulatory authority.
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