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. 1863(E) - Prevention of Money-Laundering
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Aadhaar authentication permitted for a reporting entity after satisfaction of statutory privacy and security standards, enabling authentication under PMLA. Permission is granted to 360 ONE Distribution Services Limited to perform Aadhaar authentication for the purposes of section 11A of the Prevention of Money laundering Act, 2002, on the basis that the reporting entity will comply with the privacy and security standards under the Aadhaar Act, following consultation with the Unique Identification Authority of India 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 a reporting entity after satisfaction of statutory privacy and security standards, enabling authentication under PMLA.
Permission is granted to 360 ONE Distribution Services Limited to perform Aadhaar authentication for the purposes of section 11A of the Prevention of Money laundering Act, 2002, on the basis that the reporting entity will comply with the privacy and security standards under the Aadhaar Act, following consultation with the Unique Identification Authority of India and the appropriate regulator.
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