Ministry : Ministry of Finance (Department of Revenue)

Part II-Section 3-Sub-Section (ii)

Subject : Extra Ordinary

Gazette Information

  • Gazette Title: The Gazette of India: Extraordinary
  • Gazette Number: 8046 GI/2024
  • Publication Date: December 12, 2024
  • Issuing Authority: Ministry of Finance (Department of Revenue)
  • Summary:
    • The Central Government has authorized certain reporting entities to comply with privacy and security standards under the Aadhaar Act.
    • These entities are permitted to perform authentication under the Aadhaar Act for the purposes of the Prevention of Money-laundering Act.
    • A table lists the reporting entities authorized for this purpose.

Notification under Section 11A of the PMLA 2002

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