TMI BlogCentral Government Authorization for HDB Financial Services Limited to perform Aadhaar Authentication for the purposes of section 11A of the Money-laundering ActX X X X Extracts X X X X X X X X Extracts X X X X ..... ntion of Money-Laundering - Money Laundering - PMLA - Notifications - PMLA - MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 26th September, 2024 S.O. 4240(E). In exercise of ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... des, 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X
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