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. 5213 (E) - Prevention of Money-Laundering
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Aadhaar authentication permitted for specified reporting entities to fulfil anti-money laundering compliance requirements. Permission is granted to specified reporting entities to perform Aadhaar authentication for the purposes of compliance with the Prevention of Money laundering Act, 2002, conditional on adherence to privacy and security standards under the Aadhaar Act and following consultation with the Unique Identification Authority 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 permitted for specified reporting entities to fulfil anti-money laundering compliance requirements.
Permission is granted to specified reporting entities to perform Aadhaar authentication for the purposes of compliance with the Prevention of Money laundering Act, 2002, conditional on adherence to privacy and security standards under the Aadhaar Act and following consultation with the Unique Identification Authority and the appropriate regulator.
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