13 reporting entities notified to perform authentication under the Aadhaar Act for the purposes of section 11A of the Money- laundering Act.
MINISTRY OF FINANCE
(Department of Revenue)
NOTIFICATION
New Delhi, the 13th August, 2024
S.O. 3454(E).— 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 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 of Financial and Other Subsidies, Benefits 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 India established under sub-section (1) of section 11 of the Aadhaar Act and the appropriate regulator namely, the Securities and Exchange Board of India, hereby permits the said reporting entities to perform authentication under the Aadhaar Act for the purposes of section 11A of the Money- laundering Act, namely:
TABLE
Sl No. (1) Reporting Entities (2)
1 RKSV Securities India Private Limited.
2 OPG Securities Private Limited.
3 SBICAP Securities Limited.
4 SMC Global Securities Limited.
5 JM Financial Services Limited.
6 Arihant Capital Market Limited.
7 Moneylicious Securities Private Limited.
8 SMIFS Limited.
9 ACML Capital Markets Limited.
10 Aditya Birla Money Limited.
11 Monarch Networth Capital Limited.
12 Comfort Securities Limited.
13 R.K. Stock Holding Private Limited.
14 Angel One Limited. And
15 IIFL Securities Limited
[F. No. P-12011/3/2022-ES Cell-DOR (Part-1)]
RIMJHIM PANDEY, Under Secy.
Download Notification Click Here >>
Union Budget 2026 watch Live - Highlights of direct and indirect tax proposals. Finance Minister shall be presenting Union Budget…
A supervisor drawing wages exceeding eighteen thousand rupees per month not a worker under new Code on Wages Under the…
ITAT has jurisdiction to stay an order appealed against, even in absence of any subsisting tax demand. In a recent…
Effect on a common taxpayer of reduced timeline for filing TDS Correction statements on TDS Credits Income Tax Department has…
Accounting principles and provisions of law do not permit the addition in relation to an opening balance - ITAT In…
Penalty levied for late supply of goods is an allowable deduction u/s 37 as late supply neither a crime nor…