RBI lists reporting entities permitted to perform authentication under the Aadhaar Act for the purposes of the Money laundering Act

Central Government, in consultation with the Unique Identification Authority of India and the Reserve Bank of India, has permitted the following reporting entities to perform authentication under the Aadhaar Act for the purposes of the Money laundering Act:

  1. AEON Credit Service India Private Limited
  2. Appnit Technologies Private Limited
  3. Capital Trust Limited
  4. Poonawalla Housing Finance Limited
  5. Poonawalla Fincorp Limited
  6. Shri Ram Finance Corporation Pvt. Ltd.
  7. VFS Capital Limited

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