xfonz ro gho Vco-33004/99 — THE PREVENTION OF MONEY -LAUNDERING ACT, 2002

xfonz} ro gho Vco-33004/99 RFGD)NO.D.L-33004/99 HRd = X54 Whe Gazettk of <udia 3hreTuT EXTRAORIDINARY #T IL&uz 3 34-70s (j) PART II Section 34-Sub-section (i) feaT 4 kyafia PUBLISHED BY AUTHORITY 498] 7 @rari , HIAaR , adq4r 2012/3197 9, 1934 No. 498] NEW DELHL MONDAX OCTOBER 4, 2012/ASVINA 9, 1934 fam #iTT4 Tr f4m ) 3tr7 7fqt ,.1 387 , 2012 ATTTA, 735(31). 444 WAT, 47-%ifu7 FaRu 3fuf4n, 2002 ( 2003 7 15) & YRT 66 % Terug ( ii ) ZRI %q7i 71F4] 7 T4j T gq, % 744F7 %} & y f# &lof8a 444 777I HANMA 8_ HRa FRER , f47 TATT4 , TToRA fa4m &1 HRa # TT4A , 3UR , 4 II, @ 3, 3y-wre (i) # wafrn 3f4r77 t &,f 381(37) , 7a 27 %, 2006 4 fAfaifed Fiv44 &rm &, 3ze7 3a 3ferral 1 #A &, (15) 3i7 34d raifud wafz # wvn f4nfaifed 44 % Jr sfafr 314.efid # vqil , z7e1a (16 ) faqv HzITa 1' [afirT &. 1/20|2/97 ri 4 1201/2/2009-QA.3it. (#vaNar) ] fayra 3HR T4a7Y, 3ar Hfd ferquf 77 3fr-7I Ra # {14], #renm , %m I4, wva 3, 37-wu3 (i) 4 3f4r771 #, 7,7A. 381(31) , aw 27 *3, 2006 & Falr # 7 ej &1k #5= FI,7ZfA 929( *) , Td 29 farI, 2009 , Ftiif 763 ( 3) aria i5 frzrr, 2010 37 T.n.f /957( 31) , ara R4vr, 2010 ERT rilfud 7) %ff e1 3736 GI/20I2 THE {GAZETTE OF INDIA | EXTRAORDINARY [PART IL6Sec: 30)] MMIISTRY OF FINANCE (Denartent o0f [Revenuc) NOTIICATHN New Delhi, the Ist (ctober; 2012 GSR; 73S(E). ~In exercise ofthepowers conferrcd by clause (ii) of Section 66 ofthe Prevention of Money-[ aundering Act, 2002 (1S of2003), ie Centrai Gowernent, on being saiisfied that it is necessary in the public interest So t0 do, hereby makes the following amendment in the notification ofthe Government of India, in the Ministry of Finance, Department of Revenue, published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-section (i), vide number GS.R. 38(E), dated the 27th June; 2006, namely In the said notif