Notification under Section 11A of the PMLA 2002

REGD. No. D. L.-33004/99 The Gazette of India CG-DL-E-30042024-253976 EXTRAORDINARY PART II-Section 3-Sub-section (ii) PUBLISHED BY AUTHORITY No. 1771] NEW DELHI, TUESDAY, APRIL 30, 2024/VAISAKHA 10, 1946 MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 30th April, 2024 S.O. 1863(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, namely, the 360 ONE Distribution Services 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), 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 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] MANOJ KUMAR SINGH, Director (Headquarter)