TMI BlogNotifies Aadhaar authentication service of the Unique Identification Authority of India under section 11A of the Prevention of Money-laundering Act, 2002X X X X Extracts X X X X X X X X Extracts X X X X ..... ) .-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 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... obe Capital Market Limited 4 Gogia Capital Services Limited 5 HSB Securities and Equities Limited 6 Indbank Merchant Banking Services Limited 7 India Cements Investment Services Limited 8 ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 19 Matalia Stock Broking Private Limited 20 Maverick Share Brokers Private Limited 21 Mithun Securities Private Limited 22 MLB Capital Private Limited 23 Muthoot Securities Limited ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... ade 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 ..... X X X X Extracts X X X X X X X X Extracts X X X X
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