Central Govt notifies 22 Private Reporting Entities to perform Aadhaar Authentication for PMLA Purposes [Read Notification]

Central Government - Private reporting entities - aadhaar authentication - PMLA - Taxscan

The Central Government has notified 22 private reporting entities to perform Aadhaar authentication for the purposes under the Prevention of Money Laundering Act, 2002. The Central Government, being satisfied that the reporting entities other than banking companies mentioned in the TABLE below, after consultation with the Unique Identification Authority of India, permitted the Reporting Entities…

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