Notifies Aadhaar authentication service of the Unique Identification Authority of India under section 11A of the Prevention of Money-laundering Act, 2002 - S.O. 446(E) - Prevention of Money-Laundering

..... idies, 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 Securities and Exchange Board of India, being the regulator of the entities hereby permits the said entities to perform authentication under the Aadhaar Act for the purposes of section 11A of the Money-launderi .....

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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. 446(E) - Prevention of Money-Laundering

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..... es Limited 29 RBC Financial Services Private Limited 30 Vogue Commercial Company Limited 31 Deepak Ostwal Proprietor of Capital Ways investment Adviser 32 Flourish Fincap Private Limited 33 Suresh Kumar Jalan (Trade Name Jalan and Company) 34 Modern Shares And Stockbrokers Limited 35 Saroj Securities 36 Sharad Agarwal Broking Services Pvt. Ltd. 37 Swadeshi Credits Private Limited 38 Thar Share Brokers Private Limited 39 Wealthmills Securities Private Limited [F. No. P-12011/3/2022-ES Cell-DOR] S .....

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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. 446(E) - Prevention of Money-Laundering

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