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

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..... 810(E). In exercise of the powers conferred by provisos to 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, on being satisfied that the reporting entities mentioned in the TABLE below comply with the standards of privacy and security under the Aadhaar (Targeted Delivery o .....

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..... GANPATI FINSEC PRIVATE LIMITED 3 KANTILAL CHHAGANLAL SECURITIES PRIVATE LIMITED 4 NINE STAR BROKING PRIVATE LIMITED 5 GUARDIAN CAPITAL PARTNERS FUND 6 ABAKKUS ASSET MANAGER LLP 7 MONEYWISE FINVEST LIMITED .....

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..... 19 BAJAJ FINSERV DIRECT LIMITED 20 QUANTECH CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED 21 ARIJIT MAZUMDAR 22 SANKALPNARAYAN KRISHNAN 23 SKY COMMODITIES INDIA PRIVATE LIMITED 24 C .....

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