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RBI permits the reporting entities to perform authentication - S.O. 2543 (E) - Prevention of Money-Laundering

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..... MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 2nd June, 2022 S.O. 2543(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) [hereinafter referred to as the Money-laundering Act], the Central Government on being satisfied that the reporting entities mentioned in the Table below comply with the standards of privacy and security under the Aadhaar (Targeted Delivery of Financial and Other Subs .....

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RBI permits the reporting entities to perform authentication - S.O. 2543 (E) - Prevention of Money-Laundering

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