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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. 5433 (E) - Prevention of Money-Laundering

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..... hereinafter referred to as the Money-Laundering Act) , the Central Government being satisfied that the reporting entities mentioned in the table below shall comply with the standards of privacy and security under the Aadhaar (Targeted Delivery of Fin .....

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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. 5433 (E) - Prevention of Money-Laundering

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..... Laundering Act, namely:- TABLE S.No. Reporting Entities (1) (2) 1. Pahal Financial Services Private Limited 2. Standard Chartered Capital Limited 3. Capri Global Housing Finance Limited 4. SRG Housing Finance Limited [F.No. P-12011/11/2021-ES Cell-DO .....

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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. 5433 (E) - Prevention of Money-Laundering

X X   X X   Extracts   X X   X X