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PMLA - Highlights / Catch Notes

Home Highlights April 2020 Year 2020 This

Notifies the reporting entities undertake Aadhaar authentication ...


Aadhaar Authentication Mandatory for Reporting Entities to Combat Money Laundering in Financial Transactions.

April 24, 2020

Notifications     Money Laundering

Notifies the reporting entities undertake Aadhaar authentication service of the Unique Identification Authority of India - Notification

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  1. Central Government authorizes IND-money Private Limited to perform Aadhaar authentication for purposes of Section 11A of Prevention of Money-laundering Act, 2002....

  2. The Ministry of Finance, through a notification dated March 14, 2024, has exercised its authority under section 11A of the Prevention of Money-laundering Act, 2002. This...

  3. Notification permits 15 reporting entities under Prevention of Money-laundering Act, 2002 to perform Aadhaar authentication as per Aadhaar Act, 2016 for purposes of...

  4. This notification permits two reporting entities, Go-Digit Life Insurance Limited and Acko Life Insurance Limited, to perform Aadhaar authentication for purposes u/s 11A...

  5. The Ministry of Finance issued a notification u/s 11A of the Prevention of Money-laundering Act, 2002, permitting reporting entities to conduct Aadhaar authentication...

  6. The Reserve Bank of India has permitted four additional entities - Annapurna Finance Private Limited, Incred Financial Services Limited, PayU Finance India Private...

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  8. The circular reflects SEBI's ongoing efforts to streamline KYC processes in the securities market by leveraging Aadhaar-based e-KYC authentication services. By allowing...

  9. The circular allows certain entities to utilize e-KYC Aadhaar Authentication services of UIDAI in the securities market as sub-KUA. The Master Circular on KYC norms for...

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  11. This notification from the Ministry of Finance authorizes HDB Financial Services Limited, a reporting entity under the Prevention of Money-laundering Act, 2002, to...

  12. Anti-Money Laundering (AML) / Combating the Financing of Terrorism (CFT) Standards - Money changing activities - Circular

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