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 - S.O. 810(E) - Prevention of Money-Laundering

MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 20th February, 2024 S.O. 810(E). In exercise of the powers conferred by provisos 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, 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 regulatory authority, namely, the Securities and Exchange Board of India, hereby notifies the reporting entities to perform authentication service under the Aadhaar Act for the purposes of section 11A of the Money-laundering Act , namely:- TABLE Serial Number Reporting Entities (1) (2) 1 TATA SECURITIES LIMITED 2 GANPATI FINSEC PRIVATE LIMITED 3 KANTILAL CHHAGANLAL SECURITIES PRIVATE LIMITED 4 NINE STAR BROKING PRIVATE LIMITED 5 GUARDIAN CAPITAL PARTNERS FUND 6 ABAKKUS ASSET MANAGER LLP 7 MONEYWISE FINVEST LIMITED 8 MANASHVI SECURITIES LIMITED 9 COCHIN STOCK BROKERS LIMITED 10 VIJIT GLOBAL SECURITIES PRIVATE LIMITED 11 GRESHMA SHARES STOCKS LIMITED 12 HORNIC INVESTMENT PRIVATE LIMITED 13 MF UTILITIES INDIA PRIVATE LIMITED 14 RAJEEV JHUNJHUNWALA 15 PENTAD SECURITIES PRIVATE LIMITED 16 KIFS TRADE CAPITAL PRIVATE LIMITED 17 SW CAPITAL PRIVATE LIMITED 18 FINOPIA FINTECH PRIVATE LIMITED 19 BAJAJ FINSERV DIRECT LIMITED 20 QUANTECH CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED 21 ARIJIT MAZUMDAR 22 SANKALPNARAYAN KRISHNAN 23 SKY COMMODITIES INDIA PRIVATE LIMITED 24 CHOLAMANDALAM SECURITIES LIMITED [F. No. P-12011/3/2022-ES Cell-DOR(Part-1)] MANOJ KUMAR SINGH, Director (Headquarter)