Verification of identity by reporting entity - G.S.R. 261(E) - Prevention of Money-Laundering

MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 22nd April, 2020 G.S.R. 261(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) , the Central Government on being satisfied that the reporting entities mentioned in the Table below comply with standards of privacy and security under the Aadhaar (Targeted Delivery of Financial and Other Subsidies, Benefits and Services) Act 2016 (18 of 2016) and it is necessary and expedient to do so, and after consultation with the Unique Identification Authority of India established under sub-section (1) of section 11 of the Aadhaar (Targeted Delivery of Financial and Other Subsidies, Benefits and Services) Act, 2016 and the regulatory authority, namely the Securities and Exchange Board of India, hereby notifies the reporting entities specified in the Table below to undertake Aadhaar authentication service of the Unique Identification Authority of India under section 11A of the Prevention of Money-laundering Act, 2002 , namely:- TABLE S. No. Name (1) (2) 1. Bombay Stock Exchange Limited 2. National Securities Depository Limited 3. Central Depository Services (India) Limited 4. CDSL Ventures Limited 5. NSDL Database Management Limited 6. NSE Data and Analytics Limited 7. CAMS Investor Services Private Limited 8. Computer Age Management Services Private Limited 9. Link Intime India Pvt. Ltd. [F.No.P-1011/7/2019-ES Cell-DoR] RITVIK PANDEY, Jt. Secy.