Aadhaar authentication permission allows specified reporting entities to perform authentication for anti money laundering compliance.
Notification permits four specified reporting entities to perform Aadhaar authentication for the purposes of section 11A of the Prevention of Money laundering Act, 2002, on being satisfied they will comply with the privacy and security standards of the Aadhaar Act and after consultation with the Unique Identification Authority of India and the Reserve Bank of India.

Special Public Prosecutor appointments under PMLA enable designated counsel to prosecute coal block cases before Special Courts nationwide.
The Central Government appoints Shri Maninder Singh and Shri Rajesh Batra as Special Public Prosecutors under the Prevention of Money Laundering Act to conduct coal block prosecutions on behalf of the Directorate of Enforcement before the Special Courts constituted under the Act throughout India.

Appointment of Special Public Prosecutors for PMLA cases nationwide to conduct all prosecutions under the statute.
The Central Government appoints specified Deputy Legal Advisors and Assistant Legal Advisors as Special Public Prosecutors under the Prevention of Money laundering Act, 2002 to conduct all cases on behalf of the enforcement agency before Special Courts throughout India, listing eleven named appointees. The notification invokes section 46(1) proviso of PMLA read with clause (u) of section 2 and section 24(8) CrPC and supersedes the prior S.O. 688(E) dated 6 March 2014 except for prior acts or omissions.

Special Public Prosecutors appointed under Prevention of Money-laundering Act to prosecute on behalf of the enforcement directorate across prescribed jurisdictions.
Central Government appoints Special Public Prosecutors under the proviso to sub-section (1) of section 46 of the Prevention of Money-laundering Act, 2002 to prosecute on behalf of the Directorate of Enforcement before Special Courts. The notification lists individual advocates with the territorial jurisdiction (State/UT or zones/sub-zones) within which they may act and specifies the tenure expiry date for each appointment, thereby delegating prosecutorial responsibility for PMLA cases to the named counsel for the stated durations.

Aadhaar authentication permitted for a mutual fund to enable identity verification under anti money laundering compliance requirements.
Central Government permits Aditya Birla Sun Life Mutual Fund to perform Aadhaar authentication for the purposes of section 11A of the Prevention of Money laundering Act, 2002, under the power of sub section (1) of section 11A, on being satisfied that the reporting entity will comply with the privacy and security standards under the Aadhaar Act and after consultation with the Unique Identification Authority and the appropriate regulator.

Aadhaar authentication authorization permits a reporting entity to use Aadhaar-based verification for anti-money laundering compliance.
Central Government authorises HDB Financial Services Limited to perform Aadhaar authentication for the purposes of section 11A of the Prevention of Money laundering Act, subject to compliance with the privacy and security standards under the Aadhaar Act and following consultation with the Unique Identification Authority and the appropriate regulator.

Aadhaar authentication authorization enables a reporting entity to use Aadhaar for anti-money laundering compliance, subject to privacy standards.
Central Government authorizes IND-money Private Limited to perform Aadhaar authentication for purposes under the Prevention of Money-laundering Act, conditional on the reporting entity's compliance with the Aadhaar Act's privacy and security standards and following consultation with the Unique Identification Authority and the appropriate financial regulator.

Special Court designation adds an additional authorized trial venue for offences under the Prevention of Money Laundering Act.
Amendment to a prior notification adds the 1st Additional District and Sessions Judge, Dehradun, as an additional trial venue for offences under the Prevention of Money-Laundering Act, effected by textual insertion into the table for the State of Uttarakhand following exercise of statutory powers and consultation with the Chief Justice of the High Court.

Aadhaar authentication authorised for AML compliance by specified insurers, contingent on Aadhaar Act privacy and security standards.
The Central Government permits specified insurance reporting entities to perform Aadhaar authentication for the purposes of section 11A of the Prevention of Money laundering Act, having found they comply with privacy and security standards under the Aadhaar Act and after consultation with the Unique Identification Authority and the appropriate regulator; the authorization is limited to authentication under the Aadhaar framework contingent on adherence to those standards.

Designation of Special Courts under PMLA expands trial jurisdiction in Kerala to additional district and sessions courts.
The Central Government amends the existing notification to designate additional Special Courts under the Prevention of Money Laundering Act for Kerala, specifying that the Additional District and Sessions Court I, Ernakulam will cover Thiruvananthapuram, Kollam, Pathanamthitta, Alappuzha, Idukki, Kottayam and Ernakulam, and that the Additional Sessions Court (Marad cases), Kozhikode will cover Thrissur, Palakkad, Malappuram, Kozhikode, Wayanad, Kannur and Kasaragod for trial of offences punishable under the Act.

Aadhaar authentication permission granted to specified reporting entities for PMLA compliance after privacy and security satisfaction.
Permission is granted to specified reporting entities to perform Aadhaar authentication for Prevention of Money laundering Act purposes after the Central Government, exercising statutory powers and following consultation with the Unique Identification Authority and the appropriate regulator, found that those entities meet the required privacy and security standards under the Aadhaar framework.

Commencement of PMLA amendments appointed under Jan Vishwas Act for bringing specified amendments into force.
The Central Government appoints the thirteenth day of August, two thousand twenty-four as the date on which the amendments to the Prevention of Money-laundering Act, 2002 specified in column (5) against serial number 34 of the Schedule to the Jan Vishwas (Amendment of Provisions) Act, 2023 shall come into force, effected under the power conferred by sub-section (2) of section 1 of the Jan Vishwas (Amendment of Provisions) Act, 2023 by formal notification.

KYC identifier requirement: electronic retrieval of KYC records mandated, limiting duplicate document requests and requiring registry updates.
Reporting entities must seek or retrieve the KYC Identifier and obtain KYC records online from the Central KYC Records Registry, and may not require duplicate KYC documents unless the registry record has changed, is incomplete or non compliant, document validity has lapsed, or further verification or enhanced due diligence is necessary; entities must retrieve and update their records when notified of registry updates and follow regulator guidelines, with certain actions to be completed within seven days or as notified by the Central Government.

Aadhaar authentication permitted for specified reporting entities to enable PMLA identity verification under prescribed privacy safeguards.
The Central Government permits specified reporting entities to carry out authentication under the Aadhaar Act for purposes of section 11A of the Money laundering Act, having satisfied itself that those entities meet privacy and security standards and after consultation with the Unique Identification Authority and the appropriate regulator; the listed entities authorized are IIFCO Kisan Finance Limited, L&T Finance Limited, and Wheels EMI Private Limited.

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.

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.

Aadhaar authentication permission granted to a reporting entity after confirmation of Aadhaar Act privacy and security compliance.
Permission is granted to Motilal Oswal Home Finance Limited to perform Aadhaar authentication for purposes of section 11A of the Prevention of Money laundering Act, 2002, the Central Government being satisfied that the reporting entity shall comply with Aadhaar Act privacy and security standards and doing so after consultation with the Unique Identification Authority and the appropriate regulator.

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.

Aadhaar authentication permitted for specified reporting entities to meet PMLA authentication requirements after regulator consultation.
The Central Government permits specified reporting entities to perform Aadhaar authentication for the purposes of section 11A of the Prevention of Money-laundering Act, 2002, on the satisfaction that they will comply with the privacy and security standards under the Aadhaar Act, 2016, and after consultation with the Unique Identification Authority and the appropriate financial regulator.