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

By | May 22, 2026

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

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

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

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:

Download PDF click here

Read more

for more refer Gazette website click here

for more refer YouTube Subscribe website click here