Reporting Entities notified for Aadhaar authentication service of the Unique Identification Authority of India u/s 11A of the Prevention of Money-laundering Act, 2002

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....).- In exercise of the powers conferred by provisos to sub-section (1) of section 11A of the Prevention of Money-laundering Act, 2002 (15 of 2003)(hereinafter referred to as the Money-laundering Act), the Central Government, on being satisfied that the reporting entities mentioned in the TABLE below comply with the standards of privacy and security under the Aadhaar (Targeted Delivery of Financial....

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....ARTNERS FUND 6 ABAKKUS ASSET MANAGER LLP 7 MONEYWISE FINVEST LIMITED 8 MANASHVI SECURITIES LIMITED 9 COCHIN STOCK BROKERS LIMITED 10 VIJIT GLOBAL SECURITIES PRIVATE LIMITED 11 GRESHMA SHARES & STOCKS LIMITED 12 HORNIC INVESTMENT PRIVATE LIMITED 13 MF UTILITIES INDIA PRIVATE LIMITED 14 RAJEEV JHUNJHUNWALA 15 PENTAD SECURITIES PRIVATE LIMIT....