MINISTRY OF FINANCE
(Department of Revenue)
NOTIFICATION
New Delhi, the 19th August, 2020
G.S.R. 512(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), the Central Government on being satisfied that the reporting entities
mentioned in the Table below comply with standards of privacy and security under the Aadhaar (Targeted Delivery of Financial and Other Subsidies, Benefits and Services) Act 2016 (18 of 2016) and it is necessary and
expedient to do so, and after consultation with the Unique Identification Authority of India established under subsection (1) of section 11 of the Aadhaar (Targeted Delivery of Financial and Other Subsidies, Benefits and
Services) Act, 2016 and the regulatory authority, namely the Insurance Regulatory and Development Authority of India, hereby notifies the reporting entities specified in the Table below to undertake Aadhaar authentication
service of the Unique Identification Authority of India under section 11A of the Prevention of Money-laundering Act, 2002, namely:–
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