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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..... 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, Benef .....

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..... . 8 SMIFS Limited. 9 ACML Capital Markets Limited. 10 Aditya Birla Money Limited. 11 Monarch Networth Capital Limited. 12 Comfort Securities Limited. 13 R.K. Stock Holding Private Limited. 14 Angel One Limited. And 15 IIFL Securities Limited. [F. No. P-12011/3/2022-ES Cell-DOR (Part-1)] RIMJHIM PANDEY, Under Secy. - Notification Tax Management India - taxmanagementindia - taxmanagement - taxman .....

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