Central Government Authorization for IND-money Private Limited to perform Aadhaar Authentication for the purposes of section 11A of the Money-laundering Act

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..... n of Money-Laundering
Money Laundering
PMLA
PMLA
MINISTRY OF FINANCE (Department Of Revenue) NOTIFICATION New Delhi, the 10th September, 2024 S.O. 3885(E).--In exercise of the powers c .....

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..... s 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 Indi .....

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