RBI grants Aadhaar Authentication Rights to Three Reporting Entities for PMLA Section 11A [Read Notification]

IIFCO Kisan Finance Limited, L&T Finance Limited and Wheels EMI Private Limited can do aadhaar authentication
By Navasree A.M - On June 13, 2024 4:16 pm - 2 mins read
RBI - Reserve bank of india - PMLA Prevention - money laundering act - TAXSCAN

The RBI ( Reserve Bank of India ) has granted the authentication of Aadhar under Aadhaar Act for the purposes of section 11A of the Prevention of Money-laundering Act ( PMLA ), 2002.  In a recent notification dated January 16, 2024, the Ministry of Finance has granted permission to select reporting entities to use Aadhaar…

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