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Verification of identity by reporting entity.

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.... of Revenue) NOTIFICATION 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 (....

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....d expedient to do so, after 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....

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