Reserve Bank of India has permits authorization to four additional entities to perform authentication under the Aadhaar Act for the purposes of section 11A of the Money laundering Act, 2002 - S.O. 2012(E) - Prevention of Money-Laundering
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Aadhaar authentication permissions extended to specified reporting entities for PMLA compliance and Aadhaar privacy and security standards. Central Government permits specified reporting entities to perform Aadhaar authentication for purposes of the Prevention of Money laundering Act under section 11A, on the basis that those entities will comply with the privacy and security standards of the Aadhaar Act and 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 permissions extended to specified reporting entities for PMLA compliance and Aadhaar privacy and security standards.
Central Government permits specified reporting entities to perform Aadhaar authentication for purposes of the Prevention of Money laundering Act under section 11A, on the basis that those entities will comply with the privacy and security standards of the Aadhaar Act and following consultation with the Unique Identification Authority of India and the appropriate regulator.
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