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

REGD. No. D. L.-33004/99 The Gazette of India CG-DL-E-13082024-256346 EXTRAORDINARY PART II-Section 3-Sub-section (ii) PUBLISHED BY AUTHORITY No. 3139] NEW DELHI, TUESDAY, AUGUST 13, 2024/SHRAVANA 22, 1946 5149 GI/2024 (1) 2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(ii)] TABLE Sl. No. | Reporting Entities (1) | (2) 1. | RKSV SECURITIES INDIA PRIVATE LIMITED 2. | OPG SECURITIES PRIVATE LIMITED 3. | SBICAP SECURITIES LIMITED 4. | SMC GLOBAL SECURITIES LIMITED 5. | JM FINANCIAL SERVICES LIMITED 6. | ARIHANT CAPITAL MARKET LIMITED 7. | MONEYLICIOUS SECURITIES PRIVATE LIMITED 8. | SMIFS LIMITED 9. | ACML CAPITAL MARKETS LIMITED 10. | ADITYA BIRLA MONEY LIMITED 11. | MONARCH NETWORTH CAPITAL LIMITED 12. | COMFORT SECURITIES LIMITED 13. | R.K. STOCK HOLDING PRIVATE LIMITED 14. | ANGEL ONE LIMITED 15. | IIFL SECURITIES LIMITED [F. No. P-12011/3/2022-ES CELL-DOR (PART-1)] RIMJHIM PANDEY, Under Secy. 3 MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 13th August, 2024 S.O. 3454(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 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), and 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 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 Sl. No. | Reporting Entities (1) | (2) 1 | RKSV Securities India Private Limited. 2 | OPG Securities Private Limited. 3 | SBICAP Securities Limited. 4 | SMC Global Securities Limited. 5 | JM Financial Services Limited. 6 | Arihant Capital Market Limited. 7 | Moneylicious Securities Private Limited. 8 | SMIFS Limited. 9 | ACML Capital Markets Limited. 10 | Aditya Birla Money Limited. 11 | Monarch Networth Capital Limited. 12 | Comfort Securities Limited. 13 | R.K. Stock Holding Private Limited. 14 | Angel One Limited. And 15 | IIFL Securities Limited. [F. No. P-12011/3/2022-ES Cell-DOR (Part-1)] RIMJHIM PANDEY, Under Secy. 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. SARVESH KUMAR Digtally signed by SARVESH SRIVASTAVA