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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 - G.S.R. 512(E) - Prevention of Money-Laundering

Extract

..... MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 19th August, 2020 G.S.R. 512(E).- In exercise of the powers conferred by sub-section (1) of section 11A of the Prevention of Money-laundering Act, 2002 (15 of 2003), the Central Government on being satisfied that the reporting entities mentioned in the Table below comply with standards of privacy and security under the Aadhaar (Targeted Delivery of Financial and Other Subsidies, Benefits and Services) Act 2016 (18 of 2016) a .....

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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 - G.S.R. 512(E) - Prevention of Money-Laundering

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..... Co. Ltd 10 LIC of India 11 Magma HDI General Insurance Company Limited 12 Max Bupa Health Insurance Company Limited 13 National Insurance Company Limited 14 Navi General Insurance Limited (Formerly known as DHFL General Insurance Limited) 15 Raheja QBE General Insurance Company Limited 16 Reliance General Insurance Company Limited (RGICL) 17 Shriram General Insurance Company Limited 18 Star Health and Allied Insurance Co Ltd. 19 Edelweiss General Insurance Company Limited 20 Go Digit General Ins .....

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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 - G.S.R. 512(E) - Prevention of Money-Laundering

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