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Verification of identity by reporting entity.

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Full Text of the Document

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....ICATION New Delhi, the 12th June, 2024. S.O. 2252(E).--In exercise of the powers conferred by sub-section (1) of section 11A of the Prevention of Money-laundering Act, 2002 (15 of 2003) (hereinafter....

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Full Text of the Document

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....ter consultation with the Unique Identification Authority of India established under sub-section (1) of section 11 of the Aadhaar Act and the appropriate regulator, namely, the Reserve Bank of India, ....

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