Just a moment...
Press 'Enter' to add multiple search terms. Rules for Better Search
No Folders have been created
Are you sure you want to delete "My most important" ?
NOTE:
Don't have an account? Register Here
<h1>Central Government authorizes finance entities to use Aadhaar for anti-money laundering efforts starting January 16, 2024.</h1> The Central Government, under the Prevention of Money-laundering Act, 2002, has authorized specific reporting entities to use Aadhaar authentication services. This decision, effective from January 16, 2024, follows consultations with the Unique Identification Authority of India and the Reserve Bank of India. The entities, which include several finance and housing companies, are required to adhere to privacy and security standards as per the Aadhaar Act, 2016. The notification lists the authorized entities, ensuring they comply with the necessary legal provisions for authentication purposes under the Money-laundering Act.