Notification under section 11A of the Prevention of Money laundering Act 2002

REGD. No. D. L.-33004/99 The Gazette of India CG-DL-E-21052026-272768 EXTRAORDINARY PART II-Section 3-Sub-section (ii) PUBLISHED BY AUTHORITY No. 2505] NEW DELHI, THURSDAY, MAY 21, 2026/VAISAKHA 31, 1948 3633 GI/2026 MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 21st May, 2026 S.O. 2597(E).— In exercise of the powers 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), 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 Entity | +=====+===========================================+ | (1) | (2) | +-----+-------------------------------------------+ | 1. | Toyota Financial Services India Limited | +-----+-------------------------------------------+ | 2. | Aditya Birla Capital Limited | +-----+-------------------------------------------+ | 3. | NABFINS Limited | +-----+-------------------------------------------+ | 4. | Indostar Capital Finance Limited | +-----+-------------------------------------------+ | 5. | Innofin Solutions Private Limited | +-----+-------------------------------------------+ | 6. | LIC Housing Finance Limited | +-----+-------------------------------------------+ | 7. | Transaction Analysts (India) Private Limited| +-----+-------------------------------------------+ [F. No. P-12011/11/2021-ES Cell-DOR-Part(1)] SAURABH KUMAR, Director (Pers) 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.