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. 1339 (E) - Prevention of Money-Laundering
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Aadhaar authentication permission for reporting entities enabling PMLA compliance after privacy and security validation. The Central Government, satisfied that listed reporting entities meet the privacy and security standards of the Aadhaar Act, permits those entities to perform Aadhaar authentication for purposes of the Prevention of Money laundering Act after consultation with the Unique Identification Authority and the appropriate regulator, as recorded in S.O. 1339(E) dated 14 March 2024.
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 permission for reporting entities enabling PMLA compliance after privacy and security validation.
The Central Government, satisfied that listed reporting entities meet the privacy and security standards of the Aadhaar Act, permits those entities to perform Aadhaar authentication for purposes of the Prevention of Money laundering Act after consultation with the Unique Identification Authority and the appropriate regulator, as recorded in S.O. 1339(E) dated 14 March 2024.
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