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: 5149 GI/2024
  • Publication Date: August 13, 2024
  • Issuing Authority: Ministry of Finance (Department of Revenue)
  • Summary:
    • Notification regarding compliance of reporting entities with privacy and security standards under the Aadhaar Act.
    • Permits specified reporting entities to perform authentication under the Aadhaar Act for the purposes of the Prevention of Money-laundering Act.
    • Includes a table listing the reporting entities authorized for authentication.

In exercise of the powers conferred by sub section (1) of section 11A of the Prevention of Money laundering Act 2002 (15 of 2003)

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