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. 2597(E) - Prevention of Money-Laundering
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Aadhaar authentication authorization for reporting entities under money-laundering law extends to seven named entities. Authorization is granted to specified reporting entities to perform authentication under the Aadhaar Act for the purposes of section 11A of the Prevention of Money-laundering Act, 2002, after the Central Government's satisfaction that the entities will comply with the privacy and security standards under the Aadhaar Act and after consultation with the Unique Identification Authority of India and the Reserve Bank of India. The permission extends to seven named entities.
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 authorization for reporting entities under money-laundering law extends to seven named entities.
Authorization is granted to specified reporting entities to perform authentication under the Aadhaar Act for the purposes of section 11A of the Prevention of Money-laundering Act, 2002, after the Central Government's satisfaction that the entities will comply with the privacy and security standards under the Aadhaar Act and after consultation with the Unique Identification Authority of India and the Reserve Bank of India. The permission extends to seven named entities.
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