Notification under Section 11A of the PMLA, 2002

REGD. No. D. L.-33004/99 The Gazette of India CG-DL-E-12122024-259371 EXTRAORDINARY PART II-Section 3-Sub-section (ii) PUBLISHED BY AUTHORITY No. 4972] NEW DELHI, THURSDAY, DECEMBER 12, 2024/ AGRAHAYANA 21, 1946 8046 GI/2024 (1) 2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II-SEC. 3(ii)] TABLE Serial Number | Reporting entities (1) | (2) 1. | Annapurna Finance Private Limited 2. | Incred Financial Services Limited 3. | PayU Finance India Private Limited 4. | Razorpay Technologies Private Limited [F. No. P-12011/11/2021-ES Cell-DOR-Part(1)] MANOJ KUMAR SINGH, Director (Hqr.) MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 12th December, 2024 S.O. 5371(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 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 entities (1) | (2) 1. | Annapurna Finance Private Limited 2. | Incred Financial Services Limited 3. | PayU Finance India Private Limited 4. | Razorpay Technologies Private Limited. [F. No. P-12011/11/2021-ES Cell-DOR-Part(1)] MANOJ KUMAR SINGH, Director (Hqr.) Uploaded by Dte. of Printing at Government of India Press, Ring Road, Mayapuri, New Delhi-110064 and Published by the Controller of Publications, Delhi-110054. GORAKHA NATH YADAVA Digitally signed by GORAKHA NATH YADAVA Date: 2024.12.12 14:59:26 +05'30'