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Home Acts & Rules Indian Laws Indian Laws - Acts THE AADHAAR (TARGETED DELIVERY OF FINANCIAL AND OTHER SUBSIDIES, BENEFITS AND SERVICES) ACT, 2016 Chapters List Chapter IV UNIQUE IDENTIFICATION AUTHORITY OF INDIA This

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Section 11 - Establishment of Authority. - THE AADHAAR (TARGETED DELIVERY OF FINANCIAL AND OTHER SUBSIDIES, BENEFITS AND SERVICES) ACT, 2016

Extract

  1. S.O. 1339 (E) - Dated: 14-3-2024 - Prevention of Money-Laundering - 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
  2. S.O. 933(E) - Dated: 28-2-2024 - Prevention of Money-Laundering - 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
  3. S.O. 810(E) - Dated: 20-2-2024 - Prevention of Money-Laundering - 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
  4. S.O. 180 (E). - Dated: 16-1-2024 - Prevention of Money-Laundering - 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
  5. S.O. 3965 (E) - Dated: 6-9-2023 - Prevention of Money-Laundering - 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
  6. S. O. 2119 (E) - Dated: 4-5-2023 - Prevention of Money-Laundering - Notifies Aadhaar authentication service of the Unique Identification Authority of India under section 11A of the Prevention of Money-laundering Act, 2002
  7. S.O. 446(E) - Dated: 30-1-2023 - Prevention of Money-Laundering - Notifies Aadhaar authentication service of the Unique Identification Authority of India under section 11A of the Prevention of Money-laundering Act, 2002
  8. S.O. 5433 (E) - Dated: 22-11-2022 - Prevention of Money-Laundering - Notifies Aadhaar authentication service of the Unique Identification Authority of India under section 11A of the Prevention of Money-laundering Act, 2002
  9. S.O. 4716 (E) - Dated: 4-10-2022 - Prevention of Money-Laundering - Notifies Aadhaar authentication service of the Unique Identification Authority of India under section 11A of the Prevention of Money-laundering Act, 2002
  10. S.O. 3187 (E). - Dated: 13-7-2022 - Prevention of Money-Laundering - Notifies the reporting entities undertake Aadhaar authentication service of the Unique Identification Authority of India
  11. S.O. 2543 (E) - Dated: 2-6-2022 - Prevention of Money-Laundering - RBI permits the reporting entities to perform authentication
  12. S.O. 1702 (E) - Dated: 8-4-2022 - Prevention of Money-Laundering - RBI permits the reporting entities to perform authentication
  13. S.O. 37(E) - Dated: 4-1-2022 - Prevention of Money-Laundering - Notifies Aadhaar authentication service of the Unique Identification Authority of India under section 11A of the Prevention of Money-laundering Act, 2002
  14. G.S.R. 651(E) - Dated: 22-9-2021 - Prevention of Money-Laundering - Notifies Aadhaar authentication service of the Unique Identification Authority of India under section 11A of the Prevention of Money-laundering Act, 2002
  15. G.S.R. 650(E) - Dated: 22-9-2021 - Prevention of Money-Laundering - Notifies Aadhaar authentication service of the Unique Identification Authority of India under section 11A of the Prevention of Money-laundering Act, 2002
  16. G.S.R. 59(E) - Dated: 28-1-2021 - Prevention of Money-Laundering - Notify reporting entity undertake Aadhaar authentication service of the Unique Identification Authority of India “National Payments Corporation of India.”
  17. G.S.R. 784 (E) - Dated: 22-12-2020 - Prevention of Money-Laundering - Notifies Aadhaar authentication service of the Unique Identification Authority of India under section 11A of the Prevention of Money-laundering Act, 2002
  18. G.S.R. 516 (E) - Dated: 20-8-2020 - Prevention of Money-Laundering - Notifies Aadhaar authentication service of the Unique Identification Authority of India under section 11A of the Prevention of Money-laundering Act, 2002
  19. G.S.R. 512(E) - Dated: 19-8-2020 - Prevention of Money-Laundering - Insurance Regulatory and Development Authority of India, notifies the reporting entities to undertake Aadhaar authentication service of the Unique Identification Authority of India under section 11A of the Prevention of Money-laundering Act, 2002
  20. G.S.R. 262(E). - Dated: 23-4-2020 - Prevention of Money-Laundering - Notifies the reporting entities undertake Aadhaar authentication service of the Unique Identification Authority of India
  21. G.S.R. 261(E) - Dated: 22-4-2020 - Prevention of Money-Laundering - Verification of identity by reporting entity

 

 

 

 

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