Notification under Section 11 A of the PMLA 2002

The Gazette of India

CG-DL-E-01072026-273975

EXTRAORDINARY

PART II—Section 3—Sub-section (ii)

PUBLISHED BY AUTHORITY

No. 3386] NEW DELHI, WEDNESDAY , JULY 1, 2026/ ASHADHA 10, 1948

MINISTRY OF FINANCE
(Department of Revenue)
NOTIFICATION
New Delhi, the 1st July, 2026

S.O. 3521(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 entity mentioned in the Table below 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),
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 entity to perform authentication under the Aadhaar
Act for the purposes of section 11A of the Money-laundering Act, namely:-

[F.No.P-12011/11/2021-ES Cell-DOR-Part(1)]
SAURABH KUMAR, Director

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