Govt. Permits ‘360 One Distribution Services Limited’ to Conduct Aadhaar Authentication Under the PMLA

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  • By Chetan Kulasri
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  • Last Updated on 2 May, 2024

Aadhaar Authentication Under PMLA

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

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