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. 810(E) - Prevention of Money-Laundering
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Aadhaar authentication authorised for notified reporting entities under PMLA, enabling UIDAI authentication after privacy and security compliance. The Central Government notifies the listed reporting entities to perform Aadhaar authentication services for purposes of the Prevention of Money laundering Act after being satisfied that they comply with privacy and security standards under the Aadhaar Act and following consultation with the Unique Identification Authority and the regulatory authority.
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 authorised for notified reporting entities under PMLA, enabling UIDAI authentication after privacy and security compliance.
The Central Government notifies the listed reporting entities to perform Aadhaar authentication services for purposes of the Prevention of Money laundering Act after being satisfied that they comply with privacy and security standards under the Aadhaar Act and following consultation with the Unique Identification Authority and the regulatory authority.
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