Govt. Permits ‘360 One Distribution Services Limited’ to Conduct Aadhaar Authentication Under the PMLA
- Blog|News|FEMA & Banking|
- < 1 minute
- By Chetan Kulasri
- |
- Last Updated on 2 May, 2024

Notification No. S.O. 1863(E).; Dated 30.04.2024
The Central Government on being satisfied that the reporting entity, 360 ONE Distribution Services Limited has complied with the standards of privacy and security under the Aadhaar (Targeted Delivery of Financial and Other Subsidies, Benefits and Services) Act, 2016, and after consultation with the Unique Identification Authority of India and the SEBI, hereby permits the said reporting entity to perform authentication under the Aadhaar Act for the purposes of the Money-laundering Act.
Click Here To Read The Full Notification
Disclaimer: The content/information published on the website is only for general information of the user and shall not be construed as legal advice. While the Taxmann has exercised reasonable efforts to ensure the veracity of information/content published, Taxmann shall be under no liability in any manner whatsoever for incorrect information, if any.

CA | CS | CMA