MoF notified reporting entities to perform aadhar authentication service under PMLA
F.No. P-12011/3/2022-ES Cell-DOR(Part-1) dated 20th February, 2024
In exercise of the powers conferred by provisos 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, on being satisfied that the reporting entities mentioned in the TABLE below 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 regulatory authority, namely, the Securities and Exchange Board of India, hereby notifies the reporting entities to perform authentication service under the Aadhaar Act for the purposes of section 11A of the Money-laundering Act, namely:-
TABLE
|
Serial Number |
Reporting Entities |
|
(1) |
(2) |
|
1 |
TATA SECURITIES LIMITED |
|
2 |
GANPATI FINSEC PRIVATE LIMITED |
|
3 |
KANTILAL CHHAGANLAL SECURITIES PRIVATE LIMITED |
|
4 |
NINE STAR BROKING PRIVATE LIMITED |
|
5 |
GUARDIAN CAPITAL PARTNERS FUND |
|
6 |
ABAKKUS ASSET MANAGER LLP |
|
7 |
MONEYWISE FINVEST LIMITED |
|
8 |
MANASHVI SECURITIES LIMITED |
|
9 |
COCHIN STOCK BROKERS LIMITED |
|
10 |
VIJIT GLOBAL SECURITIES PRIVATE LIMITED |
|
11 |
GRESHMA SHARES & STOCKS LIMITED |
|
12 |
HORNIC INVESTMENT PRIVATE LIMITED |
|
13 |
MF UTILITIES INDIA PRIVATE LIMITED |
|
14 |
RAJEEV JHUNJHUNWALA |
|
15 |
PENTAD SECURITIES PRIVATE LIMITED |
|
16 |
KIFS TRADE CAPITAL PRIVATE LIMITED |
|
17 |
SW CAPITAL PRIVATE LIMITED |
|
18 |
FINOPIA FINTECH PRIVATE LIMITED |
|
19 |
BAJAJ FINSERV DIRECT LIMITED |
|
20 |
QUANTECH CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED |
|
21 |
ARIJIT MAZUMDAR |
|
22 |
SANKALPNARAYAN KRISHNAN |
|
23 |
SKY COMMODITIES INDIA PRIVATE LIMITED |
|
24 |
CHOLAMANDALAM SECURITIES LIMITED |