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Notifies Aadhaar authentication service of the Unique Identification Authority of India under section 11A of the Prevention of Money-laundering Act, 2002 - S.O. 4716 (E) - Prevention of Money-Laundering

Extract

..... bsidies, Benefits and Services) Act, 2016 (18 of 2016)(hereinafter referred to as the Aadhaar Act), and it is necessary and expedient to do so, and after consultation with the Unique Identification Authority of India established under sub-section (1) of section 11 of the Aadhaar Act and the appropriate regulator namely, the Reserve Bank of India, hereby permits the said reporting entities to perform authentication under the Aadhaar Act for the purposes of section 11A of the Money-laundering Act, .....

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Notifies Aadhaar authentication service of the Unique Identification Authority of India under section 11A of the Prevention of Money-laundering Act, 2002 - S.O. 4716 (E) - Prevention of Money-Laundering

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..... nd Housing Finance Limited 28. Satin Creditcare Network Limited 29. Satya Microcapital Limited 30. Shriram Housing Finance Limited 31. Svasti Microfinance Private Limited 32. Five-Star Business Finance Limited 33. Capfloat Financial Services Private Limited 34. Arise Investment and Capital Private Limited 35. India Shelter Finance Corporation Limited 36. Godrej Housing Finance Limited 37. Adi Chitragupta Finance Limited 38. Epimoney Private Limited 39. Eroute Technologies Private Limited 40. Hou .....

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Notifies Aadhaar authentication service of the Unique Identification Authority of India under section 11A of the Prevention of Money-laundering Act, 2002 - S.O. 4716 (E) - Prevention of Money-Laundering

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