TMI BlogRBI permits the reporting entities to perform authenticationX X X X Extracts X X X X X X X X Extracts X X X X ..... 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... Unimoni Financial Services Limited. 5. Kai Fincap Limited. 6. Nahar Credits Private Limited. 7. PTC India Financial Services Limited. 8. SK Finance Limited. 9. Northern Arc Capital Limited. ..... X X X X Extracts X X X X X X X X Extracts X X X X
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