Pension Fund Regulatory and Development Authority
To
All Point of Presence (POPs), Central Record-keeping Agencies (CRAs) and NPS Trust
Subject: Designation of Nodal Officer of PFRDA for implementation of Section 51A of Unlawful Activities (Prevention) Act, 1967
This has reference to Order F.No. 14014/01/2019/CFT dated 2nd February, 2021 issued by the Counter Terrorism and Counter Radicalization (CTCR) Division, Ministry of Home Affairs under Government of India regarding ‘Procedure for implementation of Section 51A of the Unlawful Activities (Prevention) Act, 1967 (UAPA)’ and para 15 of Circular no. PFRDA/2023/05/REG-POP/02 dated 23rd January, 2023 issued by PFRDA on the subject Guidelines on Know Your Customer / Anti-Money Laundering / Combating the Financing of Terrorism (KYC/AML/CFT).
2. For the purpose of implementation of Section 51A of UAPA, ‘Head of Department of Regulation Contribution Management (Currently Shri Ashish Kumar Bharati, GM)’ shall be the UAPA Nodal Officer from PFRDA Department of Regulation Contribution Management (Currently Shri Ashish Kumar Bharati, GM)’ shall be the UAPA Nodal Officer from PFRDA with immediate effect.
(Sumeet Kaur Kapoor)
Executive Director
