Four More additional Entities permitted by the SEBI to perform authentication under the Aadhaar Act for the purposes of section 11A of the Money laundering Act, 2002 - S.O. 2669(E) - Prevention of Money-Laundering
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Aadhaar authentication permission expands to specified reporting entities under the money-laundering compliance framework. Permitting specified reporting entities to perform Aadhaar authentication for the purposes of section 11A of the Prevention of Money-laundering Act, 2002 on the Central Government being satisfied that they comply with the privacy and security standards under the Aadhaar Act, and after consultation with the Unique Identification Authority of India and the Securities and Exchange Board of India. The notification extends this permission to the listed reporting entities, namely Groww Mutual Fund, ICICI Securities Limited, Upstox Securities Private Limited, Cybrilla Technologies Private Limited and Aaritya Broking Private Limited.
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 expands to specified reporting entities under the money-laundering compliance framework.
Permitting specified reporting entities to perform Aadhaar authentication for the purposes of section 11A of the Prevention of Money-laundering Act, 2002 on the Central Government being satisfied that they comply with the privacy and security standards under the Aadhaar Act, and after consultation with the Unique Identification Authority of India and the Securities and Exchange Board of India. The notification extends this permission to the listed reporting entities, namely Groww Mutual Fund, ICICI Securities Limited, Upstox Securities Private Limited, Cybrilla Technologies Private Limited and Aaritya Broking Private Limited.
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