Authentication under the Aadhar Act for the purpose of Section 11A of Money Laundering Act

REGD. No. D. L.-33004/99 The Gazette of India CG-DL-E-16012024-251370 EXTRAORDINARY PART II-Section 3-Sub-section (ii) PUBLISHED BY AUTHORITY No. 171] NEW DELHI, TUESDAY, JANUARY 16, 2024/PAUSHA 26, 1945 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II-SEC. 3(ii)] MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 16th January, 2024 S.O. 180(E). In exercise of the power conferred by proviso to 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 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 +-------+---------------------------------------------+ | S.No. | Reporting Entities | +=======+=============================================+ | (1) | (2) | +-------+---------------------------------------------+ | 1. | Kisetsu Saison Finance (India) Private Limited | | 2. | Muthoot Capital Services Limited | | 3. | Whizdm Finance Private Limited | | 4. | Samavesh Finserve Private Limited | | 5. | Quadrillion Finance Private Limited | | 6. | Aadhar Housing Finance 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 Road, Mayapuri, New Delhi-110064 and Published by the Controller of Publications, Delhi-110054.