Notifies Aadhaar authentication service of the Unique Identification Authority of India under section 11A of the Prevention of Money-laundering Act, 2002 - S. O. 2119 (E) - Prevention of Money-Laundering

MINISTRY OF FINANCE (DEPARTMENT OF REVENUE) NOTIFICATION New Delhi, the 4th May, 2023 S. O. 2119(E) . In exercise of the power conferred by proviso to 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 being satisfied that the reporting entities other than banking companies mentioned in the TABLE below shall comply with the standards of privacy and security under the Aadhaar (Targeted Delivery of Financial and Other Subsides, Benefits and Services) Act, 2016 (18 of 2016) (hereinafter referred to as the Aadhaar Act), and it is necessary and 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 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. Godrej Finance Limited 2. Paul Merchants Finance(P) Ltd. 3. Svatantra Microfin Pvt Ltd. 4. Svatantra Micro Housing Finance Corporation Limited 5. Tata Motors Finance Solution Limited 6. Uniorbit Payment Solutions Limited 7. Subhlakshmi Finance Private Limited 8. Hero FinCorp Limited (HFCL) 9. SV Creditline Limited 10. Branch International Financial Services Limited 11. Mahindra Rural Housing Finance Ltd 12. Light Microfinance Private Limited 13. Belstar Microfinance Limited 14. IIFL Finance Limited 15. Hinduja Leyland Finance Limited 16. JMJ Fintech Limited 17. Midland Microfin Limited 18. Riviera Investors Private Limited 19. Save Microfinance Private Limited 20. Share India Fincap Private Limited 21. Amazon Pay (India) Private Limited (APIPL) 22. Aditya Birla Housing Finance Limited [F. No. : P-12011/11/2021-ES Cell-DOR-Part(1)] SHASHANK MISRA, Director (Headquarter)