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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....Prevention of Money-Laundering<br>Money Laundering<br>PMLA<br>PMLA<br>MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 30th April, 2024 S.O. 1863(E).--In exercise of the pow....

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....ubsidies, Benefits and Services) Act, 2016 (18 of 2016) (hereinafter referred to as the Aadhaar Act), and it is necessary and expedient to do so, and after consultation with the Unique Identification ....