Notifies Aadhaar authentication service of the Unique Identification Authority of India under section 11A of the Prevention of Money-laundering Act, 2002 - S. O. 2119 (E) - Prevention of Money-Laundering
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Aadhaar authentication permitted for designated non-banking reporting entities to enable identity verification under anti-money laundering rules. The Central Government permits the listed non banking reporting entities to perform Aadhaar authentication for identity verification under section 11A of the Prevention of Money Laundering Act, contingent on compliance with the privacy and security standards of the Aadhaar Act and following consultation with the Unique Identification Authority of India 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 permitted for designated non-banking reporting entities to enable identity verification under anti-money laundering rules.
The Central Government permits the listed non banking reporting entities to perform Aadhaar authentication for identity verification under section 11A of the Prevention of Money Laundering Act, contingent on compliance with the privacy and security standards of the Aadhaar Act and following consultation with the Unique Identification Authority of India and the Reserve Bank of India.
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