Full Text
REGD. No. D. L.-33004/99
The Gazette of India
CG-DL-E-05052025-262901
EXTRAORDINARY
PART II-Section 3-Sub-section (ii)
PUBLISHED BY AUTHORITY
No. 1968]
NEW DELHI, MONDAY, MAY 5, 2025/VAISAKHA 15, 1947
MINISTRY OF FINANCE
(Department of Revenue)
NOTIFICATION
New Delhi, the 5th May, 2025
S.O. 2012(E). In exercise of the power 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 shall comply with the
standards of privacy and security under the Aadhaar (Targeted Delivery of Financial and Other Subsides, Benefits and
Services) Act, 2016 (18 of 2016) (hereinafter referred to as the Aadhaar Act), and it is necessary and expedient to do
so, 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 Reserve Bank 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
+---------------+------------------------------------+
| Serial number | Reporting entity |
| (1) | (2) |
+---------------+------------------------------------+
| 1. | Oxyzo Financial Services Limited |
+---------------+------------------------------------+
| 2. | Berar Finance Limited |
+---------------+------------------------------------+
| 3. | Finkurve Financial Services Limited|
+---------------+------------------------------------+
| 4. | Tata Capital Limited |
+---------------+------------------------------------+
| 5. | BOBCARD Limited |
+---------------+------------------------------------+
[F. No. P-12011/11/2021-ES Cell-DOR-Part(1)]
SHANKAR LAL KUMAWAT, Director (Hqr.)