tijri ro zt Tq7o-33004/99 — THE PREVENTION OF MONEY -LAUNDERING ACT, 2002

tijri ro zt Tq7o-33004/99 REGD.NO.D.L-330044/99 JRd {AA I 3I50Q Z5t Che Gazette of Tudia 3MTERUT EXTRAORDINARY HMI_Tug 3_3q-Tug (i) PART I-Section 3 Sub-scction wiferawr 4 wafi PUBLISHED BY AUTHORITY A 521] Trovtt , geanr , fAT 15 , 2010/415 24 , 1932 No 521] NEW DELHI, WEDNESDAY SEPTEMBER 15, 2010/BHADRA 24, 1932 fan TT4 fatut Tq 3fTd7 HNa # 77TA , 31H1 *RUI 90T II , faryn T 3 , 3q-@e (i) # % Taf TF 38] (3) , are 27 *, 2006 &1 %ahfva frr 7r % 37 3f4M7T Tran 7t3 # T,TA 929( 31) 7rta 75 fvcri , 15 frrr , 2010 29 ferqr , 2009 GRT favq 7Q AT,AA, 763(37)._&sty FAFT , 1 7147 faNu MINISTRY OF FINANCE afefT4A , 2002 (2003 71 15) 4 #RT 66 & 1e (ii) E1T (Department of Revenue) 97 %ifd &1 4ym1 & gV, % 4AUT7 6 v W f4 NOTIFICATION 1A dilhfed 4 +1 311417 & 4Ra HTR 4 f47 TATT4 , Tf441T 71 3fu- & 7,T,fA, 381 ( a1) 7rie New Delhi, the ISth September; 2010 27 7, 2006 E17 * HR # TT&9A, 3THTHFUT , HMT II , GSR: 763(E) ~In exercise of the powers conferred 18 3 , 34-78 (i) 4 yTfv1 &1 T &j 4 frfafun TYA by clause (ii) of section 66 of the Prevention of Money cxat & , 3reia Laundering Act; 2002 (1S 0f2003), the Central Government on being satisfied that it is necessary in public interest to 37 31fAA 4 #4 %, 12 3 34H Fafi %fafryj do $o, hereby makes the following amendments in the Wrrlq f#Nfafea aa:rfqa f441 VQ , aea notification ofthe Government of India, in the Ministry of Finance, Department of Revenue, published in the Gazette (13) 714 gfTH fah1 377 of India, Extraordinary, Part II, Section 3 , Sub-section (14) I FII FARM ( 3taruii 4 Tc5fa 317 1Q4 vide number G.SR 381(E), datcd the 27th June, 2006, namely # afcie 41 3T4U, #oa} #4f4i, faiy Hr1N 34k 48afyl & Mledhl 4 In the said notification, after serial number ( 12) and WAN & 3firldi 41 313r80 #d #1 4i4i the entries relating thereto the fo