13 reporting entities notified for Aadhaar authentication for PMLA purpose
August 14, 2024
Prevention of Money Laundering Act 2002
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 …