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Home Acts & Rules Indian Laws Indian Laws - Acts The Aadhaar (Targeted Delivery of Financial And Other Subsidies, Benefits And Services) Act, 2016 Chapters List Chapter IV UNIQUE IDENTIFICATION AUTHORITY OF INDIA This

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Section 11 - Establishment of Authority. - The Aadhaar (Targeted Delivery of Financial And Other Subsidies, Benefits And Services) Act, 2016

Extract

  1. S.O. 5371(E) - Dated: 12-12-2024 - Prevention of Money-Laundering - Reserve Bank of India has permits authorization to four additional entities to perform authentication under the Aadhaar Act for the purposes of section 11A of the Money laundering Act, 2002.
  2. S.O. 5211(E) - Dated: 3-12-2024 - Prevention of Money-Laundering - Central Government Authorization for Aditya Birla Sun Life Mutual Fund to perform Aadhaar Authentication for the purposes of section 11A of the Money-laundering Act
  3. S.O. 4240(E) - Dated: 26-9-2024 - Prevention of Money-Laundering - Central Government Authorization for HDB Financial Services Limited to perform Aadhaar Authentication for the purposes of section 11A of the Money-laundering Act
  4. S.O. 3885(E) - Dated: 10-9-2024 - Prevention of Money-Laundering - Central Government Authorization for IND-money Private Limited to perform Aadhaar Authentication for the purposes of section 11A of the Money-laundering Act
  5. S.O. 3586(E) - Dated: 22-8-2024 - Prevention of Money-Laundering - 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
  6. S.O. 1863(E) - Dated: 30-4-2024 - Prevention of Money-Laundering - 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
  7. S.O. 1339 (E) - Dated: 14-3-2024 - Prevention of Money-Laundering - 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
  8. S.O. 933(E) - Dated: 28-2-2024 - Prevention of Money-Laundering - 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
  9. S.O. 810(E) - Dated: 20-2-2024 - Prevention of Money-Laundering - 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
  10. S.O. 180 (E). - Dated: 16-1-2024 - Prevention of Money-Laundering - 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
  11. S.O. 3965 (E) - Dated: 6-9-2023 - Prevention of Money-Laundering - 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
  12. S. O. 2119 (E) - Dated: 4-5-2023 - Prevention of Money-Laundering - Notifies Aadhaar authentication service of the Unique Identification Authority of India under section 11A of the Prevention of Money-laundering Act, 2002
  13. S.O. 446(E) - Dated: 30-1-2023 - Prevention of Money-Laundering - Notifies Aadhaar authentication service of the Unique Identification Authority of India under section 11A of the Prevention of Money-laundering Act, 2002
  14. S.O. 5433 (E) - Dated: 22-11-2022 - Prevention of Money-Laundering - Notifies Aadhaar authentication service of the Unique Identification Authority of India under section 11A of the Prevention of Money-laundering Act, 2002
  15. S.O. 4716 (E) - Dated: 4-10-2022 - Prevention of Money-Laundering - Notifies Aadhaar authentication service of the Unique Identification Authority of India under section 11A of the Prevention of Money-laundering Act, 2002
  16. S.O. 3187 (E). - Dated: 13-7-2022 - Prevention of Money-Laundering - Notifies the reporting entities undertake Aadhaar authentication service of the Unique Identification Authority of India
  17. S.O. 2543 (E) - Dated: 2-6-2022 - Prevention of Money-Laundering - RBI permits the reporting entities to perform authentication
  18. S.O. 1702 (E) - Dated: 8-4-2022 - Prevention of Money-Laundering - RBI permits the reporting entities to perform authentication
  19. S.O. 37(E) - Dated: 4-1-2022 - Prevention of Money-Laundering - Notifies Aadhaar authentication service of the Unique Identification Authority of India under section 11A of the Prevention of Money-laundering Act, 2002
  20. G.S.R. 651(E) - Dated: 22-9-2021 - Prevention of Money-Laundering - Notifies Aadhaar authentication service of the Unique Identification Authority of India under section 11A of the Prevention of Money-laundering Act, 2002
  21. G.S.R. 650(E) - Dated: 22-9-2021 - Prevention of Money-Laundering - Notifies Aadhaar authentication service of the Unique Identification Authority of India under section 11A of the Prevention of Money-laundering Act, 2002
  22. G.S.R. 59(E) - Dated: 28-1-2021 - Prevention of Money-Laundering - Notify reporting entity undertake Aadhaar authentication service of the Unique Identification Authority of India “National Payments Corporation of India.”
  23. G.S.R. 784 (E) - Dated: 22-12-2020 - Prevention of Money-Laundering - Notifies Aadhaar authentication service of the Unique Identification Authority of India under section 11A of the Prevention of Money-laundering Act, 2002
  24. G.S.R. 516 (E) - Dated: 20-8-2020 - Prevention of Money-Laundering - Notifies Aadhaar authentication service of the Unique Identification Authority of India under section 11A of the Prevention of Money-laundering Act, 2002
  25. G.S.R. 512(E) - Dated: 19-8-2020 - Prevention of Money-Laundering - Insurance Regulatory and Development Authority of India, notifies the reporting entities to undertake Aadhaar authentication service of the Unique Identification Authority of India under section 11A of the Prevention of Money-laundering Act, 2002
  26. G.S.R. 262(E). - Dated: 23-4-2020 - Prevention of Money-Laundering - Notifies the reporting entities undertake Aadhaar authentication service of the Unique Identification Authority of India
  27. G.S.R. 261(E) - Dated: 22-4-2020 - Prevention of Money-Laundering - Verification of identity by reporting entity

 

 

 

 

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