Notifies Aadhaar authentication service of the Unique Identification Authority of India under section 11A of the Prevention of Money-laundering Act, 2002 - S.O. 37(E) - Prevention of Money-Laundering
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Aadhaar authentication permission granted for use in anti money laundering verification by a reporting entity. Central Government permits M/s. PNB Housing Finance Limited to perform Aadhaar authentication under the Aadhaar Act for purposes of section 11A of the Prevention of Money laundering Act, 2002, having been satisfied that the reporting entity complies with the Aadhaar Act's privacy and security standards and after consultation with UIDAI and the Reserve Bank of India.
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 permission granted for use in anti money laundering verification by a reporting entity.
Central Government permits M/s. PNB Housing Finance Limited to perform Aadhaar authentication under the Aadhaar Act for purposes of section 11A of the Prevention of Money laundering Act, 2002, having been satisfied that the reporting entity complies with the Aadhaar Act's privacy and security standards and after consultation with UIDAI and the Reserve Bank of India.
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