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

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..... Prevention of Money-Laundering
Money Laundering
PMLA
PMLA
MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 28th February, 2024 S.O. 933(E).--In exercise of the p .....

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..... ncial 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 Ide .....

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