Notify reporting entity undertake Aadhaar authentication service of the Unique Identification Authority of India “National Payments Corporation of India.” - G.S.R. 59(E) - Prevention of Money-Laundering
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Aadhaar authentication service authorised under PMLA following compliance with privacy and security standards enabling regulated UIDAI verification. The Central Government, satisfied that a reporting entity complies with Aadhaar Act privacy and security standards and after consultation with UIDAI and the Reserve Bank, notifies that entity to undertake Aadhaar authentication services under section 11A of the Prevention of Money laundering Act, integrating UIDAI authentication into AML reporting entity functions.
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 under PMLA following compliance with privacy and security standards enabling regulated UIDAI verification.
The Central Government, satisfied that a reporting entity complies with Aadhaar Act privacy and security standards and after consultation with UIDAI and the Reserve Bank, notifies that entity to undertake Aadhaar authentication services under section 11A of the Prevention of Money laundering Act, integrating UIDAI authentication into AML reporting entity functions.
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