Reporting Entities notified for Aadhaar authentication service of the Unique Identification Authority of India u/s 11A of the Prevention of Money-laundering Act, 2002 - S.O. 3965 (E) - Prevention of Money-Laundering
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Aadhaar authentication permitted for specified reporting entities under PMLA after meeting Aadhaar privacy and security standards. Permission is granted to specified reporting entities to perform Aadhaar authentication for purposes of the Prevention of Money laundering Act, conditioned on compliance with the privacy and security standards under the Aadhaar Act following consultation with the Unique Identification Authority and the appropriate regulator; the notification lists the authorised reporting entities and limits the authorisation to continued adherence to those standards.
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 under PMLA after meeting Aadhaar privacy and security standards.
Permission is granted to specified reporting entities to perform Aadhaar authentication for purposes of the Prevention of Money laundering Act, conditioned on compliance with the privacy and security standards under the Aadhaar Act following consultation with the Unique Identification Authority and the appropriate regulator; the notification lists the authorised reporting entities and limits the authorisation to continued adherence to those standards.
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