Notifies Aadhaar authentication service of the Unique Identification Authority of India under section 11A of the Prevention of Money-laundering Act, 2002 - S.O. 4716 (E) - Prevention of Money-Laundering

MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 4th October, 2022 S.O. 4716(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 referred to as the Money-laundering Act), the Central Government on being satisfied that the reporting entities mentioned in the Table below comply with the standards of privacy and security under the Aadhaar (Targeted Delivery of Financial and Other Subsidies, 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 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, hereby permits the said reporting entities to perform authentication under the Aadhaar Act for the purposes of section 11A of the Money-laundering Act , namely:- TABLE S.No. Reporting Entities (1) (2) 1. IndiTrade Microfinance Limited 2. Dhanvarsha Finvest Limited 3. Muthoot FinCorp Limited 4. Manappuram Finance Limited 5. Muthoot Finance Limited 6. Mahindra and Mahindra Financial Services Ltd 7. L T Finance Limited 8. Rapipay FinTech Private Limited 9. IIFL Samasta Finance Limited 10. Vanchinad Finance Private Limited 11. Muthoot MicroFin Limited 12. Orange Retail Finance India Private Limited 13. Credit Access Grameen Limited 14. Cholamandalam Investment and Finance Company Limited 15. IIFL Home Finance Limited 16. AYE Finance Private Limited 17. Spice Money Limited 18. Transerv Limited 19. Aditya Birla Finance Limited 20. DMI Housing Finance Private Limited 21. Shubham Housing Development Finance Company Limited 22. Fusion Microfinance Limited 23. HDFC Credila Financial Services Limited 24. ICICI Home Finance Company Limited 25. Kotak Mahindra Prime Limited 26. Moneywise Financial Service Private Limited 27. Piramal Capital and Housing Finance Limited 28. Satin Creditcare Network Limited 29. Satya Microcapital Limited 30. Shriram Housing Finance Limited 31. Svasti Microfinance Private Limited 32. Five-Star Business Finance Limited 33. Capfloat Financial Services Private Limited 34. Arise Investment and Capital Private Limited 35. India Shelter Finance Corporation Limited 36. Godrej Housing Finance Limited 37. Adi Chitragupta Finance Limited 38. Epimoney Private Limited 39. Eroute Technologies Private Limited 40. Housing Development Finance Corporation Limited 41. MAS Financial Services Limited 42. Livquik Technology (India) Private Limited [F.No. P-12011/11/2021-ES Cell-DOR] DINESH BOUDDH, Director