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PMLA - Highlights / Catch Notes

Home Highlights March 2024 Year 2024 This

The Ministry of Finance, through a notification dated March 14, ...

Notifications     Money Laundering

March 16, 2024

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 notification permits certain reporting entities to perform authentication under the Aadhaar Act for the purposes specified in the Money-laundering Act. The decision is made after consultation with relevant authorities and upon satisfaction that the mentioned reporting entities comply with the standards of privacy and security outlined in the Aadhaar Act.

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