Home India Ministry of Finance In exercise of the powers conferred by subsection 1 of secti...
Date: 2020-12-22 Category: Extra Ordinary State: Union Government Country: India

In exercise of the powers conferred by subsection 1 of section 11A of the Prevention

Issued by Ministry of Finance · Department of Revenue

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Executive Summary & Key Takeaways

This notification, G.S.R. 784(E), issued by the Ministry of Finance, Department of Revenue on December 22, 2020, authorizes Ms. NSDL eGovernance Infrastructure Limited to undertake Aadhaar authentication services under Section 11A of the Prevention of Money-laundering Act, 2002. This authorization is granted following the Central Government's satisfaction that NSDL eGovernance Infrastructure Limited complies with the privacy and security standards stipulated under the Aadhaar (Targeted Delivery of Financial and Other Subsidies, Benefits and Services) Act, 2016. The decision was made after consultation with the Unique Identification Authority of India and the Pension Fund Regulatory and Development Authority of India. The notification was issued under F. No. P12011/10/2020-ES Cell-DOR and signed by Ritvik Pandey, Joint Secretary, Revenue.

Key Entities Referenced

New Delhi: Capital of India, place of notification. Ministry of Finance: The Indian government ministry issuing the notification. Department of Revenue: A department under the Ministry of Finance. Prevention of Moneylaundering Act, 2002: Indian law regarding the prevention of money laundering. Aadhaar Targeted Delivery of Financial and Other Subsidies, Benefits and Services Act, 2016: Indian law concerning Aadhaar-based delivery of subsidies and benefits. Unique Identification Authority of India: Statutory authority established under the Aadhaar Act, 2016. Pension Fund Regulatory and Development Authority of India: Regulatory authority for pension funds in India. NSDL eGovernance Infrastructure Limited: Reporting entity authorized to undertake Aadhaar authentication service.
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रजिस्ट्री स.ं डी.एल.- 33004/99 REGD. No. D. L.-33004/99 सी.जी.-डी.एल.-अ.-22122020-223856 xxxGIDHxxx CG-DL-E-22122020-223856 xxxGIDExxx असाधारण EXTRAORDINARY भाग II—खण् ड 3—उप-खण्ड (i) PART II—Section 3—Sub-section (i) प्राजधकार स ेप्रकाजित PUBLISHED BY AUTHORITY स.ं 652] नई दिल्ली, ंगं लिार, दिसम्ब र 22, 2020/पौष 1, 1942 No. 652] NEW DELHI, TUESDAY, DECEMBER 22, 2020/PAUSHA 1, 1942 जित्त ं्ं ाल (रािस्ट्ि जिभाग अजधसचू ना नई दिल् ली, 22 दिसम्बर, 2020 सा.का.जन. 784(अ .—केन्‍द री सरकार, धन-िोधन जनिारण अजधजन ं, 2002 (2003 का 15 की धारा IIक की उपधारा (1 द्वारा प्रित् त िजतत क का प्र ोग करते ए ए र स संाधान सो िाने पर दक नीचे उजल् लजखत परपोटकरकता र इकाई न े आधार (जित् ती र अन्‍द ससाज दक क, प्रसुजिधाओं र सेिाओं का लज‍ त पपरिान अजधजन ं, 2016 (2016 का 18 के अधीन गोपनी ता र सुरक्षा के ंानकक का पालन दक ा स ै र ऐसा करना आिश् क र संीचीन स ै तथा आधार (जित् ती र अन्‍द ससाज दक क, प्रसुजिधाओं र सेिाओं का लज‍ त पपरिान अजधजन ं, 2016 की धारा 11 की अपधारा (1 के अधीन स्ट्थ ाजपत जिजि‍टक पसचान प्राजधकरण र जिजन ांक प्राजधकारी अथारत भारती पेंिन जन जध जि जन ांक र जि कास प्राजध करण से परांि र करन े के पश् चात नीच े जिजनदिि‍र टक परपोटकरकतार इकाई को धन-िोधन जनिारण अजधजन ं, 2002 की धारा 11क के अधीन भारती जिजि‍टक पसचान प्राजधकरण का आधार अजधप्रंाणन सेिा का र संपन्‍द न करने के जलए अजधसूजचत करती स,ै अथारत :— "ंैससर एनएसडीएल ई-गिनेंस इंफ्रास्ट् रतच र जलजंटकेड" [फा. सं. पी-12011/10/2020-ईएस सेल-डीओआर] ऋजत्िक पांडे, सं ुक्त सजचि (रािस्ट्ि 6255 GI/2020 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)] MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 22nd December, 2020 G.S.R. 784(E).—In exercise of the powers conferred by sub-section (1) of section 11A of the Prevention of Money-laundering Act, 2002 (15 of 2003), the Central Government on being satisfied that the reporting entities mentioned below comply with standards of privacy and security under the Aadhaar (Targeted Delivery of Financial and Other Subsidies, Benefits and Services) Act, 2016 (18 of 2016) 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 (Targeted Delivery of Financial and Other Subsidies, Benefits and Services) Act, 2016 and the regulatory authority, namely the Pension Fund Regulatory and Development Authority of India, hereby notifies the reporting entities specified below to undertake Aadhaar authentication service of the Unique Identification Authority of India under section 11A of the Prevention of Money-laundering Act, 2002, namely:— “M/s NSDL e-Governance Infrastructure Limited.” [F. No. P-12011/10/2020-ES Cell-DOR] RITVIK PANDEY, Jt. Secy. (Revenue) Uploaded by Dte. of Printing at Government of India Press, Ring Road, Mayapuri, New Delhi-110064 and Published by the Controller of Publications, Delhi-110054.

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