Thursday, April 23, 2020

Govt notifies List of Reporting entities to undertake Aadhaar Authentication Service under PMLA, 2000 [Read Notification]

The Ministry of Finance on Wednesday, issued a notification in the Official Gazette of India stating the list of reporting entities to undertake Aadhaar Authentication Service under Section 11A of the Prevention of Money-laundering Act, 2002. The Central Government on being satisfied that the reporting entities comply with standards of privacy and security under the […]

The post Govt notifies List of Reporting entities to undertake Aadhaar Authentication Service under PMLA, 2000 [Read Notification] appeared first on Taxscan | Simplifying Tax Laws.



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