Publication of Notification under the Prevention of Money Laundering Act, 2002.

5739 GI/202 3 (1) रजिस्ट्री सं. डी.एल.- 33004/99 REGD. No . D. L. -33004/99 EXTRAORDINARY PART II —Section 3 —Sub-section ( ii) PUBLISHED BY AUTHORITY (1) (2) No. 3803] NEW DEL HI, WEDNESDAY , SEPTEMBER 6, 2023/ BHADRA 15, 194 5 CG-DL-E-06092023-248602 MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 6th September , 2023 S.O. 3965(E).—In exercise of the power conferred by proviso to sub -section (1) of section 11A of the Prevention of Money -laundering Act, 200 2 (15 of 200 3) (hereinafter referred to as the Money -laundering Act) , the Central Government 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 p ermits the said reporting entities to perform authentication under the Aadhaar Act for the purposes of section 11A of the Money - laundering Act, namely: - TABLE Sl.No. Reporting Entities (1) (2) 1. Fedbank Financial Services Limited 2. Amrit Malwa Capital Limited 3. Nissan Renault Financial Services India Private Limited [F. No. P-12011/11/2021 -ES Cell -DOR -Part(1) ] MANOJ KUMAR SINGH , Director (Headquarter) Uploaded by Dte. of Printing at Government of India Press, Ring R oad, Mayapuri, New Delhi -110064 and Published by the Controller of Publications, Delhi -110054.