Notifies Aadhaar authentication service of the Unique Identification Authority of India under section 11A of the Prevention of Money-laundering Act, 2002 - S.O. 5433 (E) - Prevention of Money-Laundering
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Aadhaar authentication permitted for specified reporting entities to fulfil anti money laundering authentication requirements after privacy safeguards. The Central Government, satisfied that certain reporting entities comply with the privacy and security standards of the Aadhaar Act and after consultation with the Unique Identification Authority and the appropriate regulator, permits the named reporting entities to perform Aadhaar authentication for the purposes of the anti money laundering authentication requirement under the Prevention of Money Laundering Act.
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 permitted for specified reporting entities to fulfil anti money laundering authentication requirements after privacy safeguards.
The Central Government, satisfied that certain reporting entities comply with the privacy and security standards of the Aadhaar Act and after consultation with the Unique Identification Authority and the appropriate regulator, permits the named reporting entities to perform Aadhaar authentication for the purposes of the anti money laundering authentication requirement under the Prevention of Money Laundering Act.
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