In exercise of the powers 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)

5824 GI/202 4 (1) EXTRAORDINARY PART II —Section 3 —Sub-section ( ii) PUBLISHED BY AUTHORITY No. 3552 ] NEW DELHI , TUESDAY , SEPTEMBER 10, 2024 /BHADRA 19 , 194 6 CG-DL-E-11092024-257085 MINISTRY OF FINANCE (Department Of Revenue) NOTIFICATION New Delhi, the 10 th September, 2024 S.O. 3885 (E).—In exercise of the powers 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 entity, n amely, the INDmoney Private Limited shall comply with the standards of privacy and security under the Aadhaar (Targeted Delivery of Financial and Other Subsidies, Benefits and Services) Act, 2016 (18 of 2016) (hereinafter referred to as the Aadhaar Act), a nd it is necessary and expedient to do so, and 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 Securities and Exchange Board o f India, hereby permits the said reporting entity to perform authentication under the Aadhaar Act for the purposes of section 11A of the Money -laundering Act. [F. No. P -12011/3/2022 -ES Cell -DOR] RIMJHIM PANDEY , Under Sec y. 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.