Notify reporting entity undertake Aadhaar authentication service of the Unique Identification Authority of India “National Payments Corporation of India.”

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....on of Money-Laundering<br>Money Laundering<br>PMLA<br>PMLA<br>MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 28th January, 2021 G.S.R. 59(E).-In exercise of the powers con....

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....after consultation with the Unique Identification Authority of India established under sub-section (1) of section 11 of the Aadhaar (Targeted Delivery of Financial and Other Subsidies, Benefits and Se....