Reporting Entities notified for Aadhaar authentication service of the Unique Identification Authority of India u/s 11A of the Prevention of Money-laundering Act, 2002 - S.O. 3965 (E) - Prevention of Money-Laundering

..... ereinafter 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 Fina .....

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Reporting Entities notified for Aadhaar authentication service of the Unique Identification Authority of India u/s 11A of the Prevention of Money-laundering Act, 2002 - S.O. 3965 (E) - Prevention of Money-Laundering

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..... laundering Act , namely:- TABLE Sl.No. Reporting Entities (1) (2) 1. Fedbank Financial Services Limited 2. Amrit Malwa Capital Limited .....

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Reporting Entities notified for Aadhaar authentication service of the Unique Identification Authority of India u/s 11A of the Prevention of Money-laundering Act, 2002 - S.O. 3965 (E) - Prevention of Money-Laundering

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