Aadhaar authentication permission allowed for specified reporting entities under PMLA after compliance with Aadhaar privacy standards. Central Government permits the reporting entities listed in the Table to perform Aadhaar authentication for purposes of section 11A of the Prevention of Money laundering Act, 2002, conditioned on those entities complying with the privacy and security standards under the Aadhaar Act, and issued after consultation with the Unique Identification Authority of India and the appropriate regulator.
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 allowed for specified reporting entities under PMLA after compliance with Aadhaar privacy standards.
Central Government permits the reporting entities listed in the Table to perform Aadhaar authentication for purposes of section 11A of the Prevention of Money laundering Act, 2002, conditioned on those entities complying with the privacy and security standards under the Aadhaar Act, and issued after consultation with the Unique Identification Authority of India and the appropriate regulator.
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