"The Octlette of ,3inclict
673af1adbeaf5e45dddee981f5b2196cb5d2927c
Parent: THE PREVENTION OF MONEY -LAUNDERING ACT, 2002
N. 5211 "The Octlette of ,3inclict EXTRAORDINARY 141-7T 11—(5u.s 3 —311.--4...gus (i) PART H—Section 3—Sub-section (i) c6 PUBLISHED BY AUTHORITY , Traff Rid=4:4 15, 2010/%17 24, 1932 No. 5211 NEW DELHI, WEDNESDAY, SEPTEMBER 15, 2010/BHADRA 24, 1932 fr fargrTT ) 311m1941. F5r\-41, 15 rticvc it, 2010 7:11.'Wfff. 763(30.—*tzl Won It, tti 71)97 19-4171 31fTF9-741:1, 2002 (2003 TI 15) NM 66 * tas (ii) gRf urf 71FWIT41 5441 4 1 TFTTN7 s)-04 ITT FT. 3Tr4Tzrw t ITR-ff t1 ci-.R* r 1-11(14, fizif.of fdaT i 311t11791 Vii. 131. -Tf.fff. 381(30 TTIR:§1. 27 2006 gitf -q) 9TR1 * 311747.7, I-117 II, ut -. 3, 31:1-(45 (i) mcniNici Trl 01 14 hi-6116d tvh.Ti t1 t, 311 3TF971q9T*0-0-171. 12 3-fr{37:R2I . t-i4FTd . mrotrei) 3-ffl . :T-21Tfcrff f i z1T , 71111,4 1r, 34%TiT :- " (13) oxq fq54Tri ; q9 r 4 Piotitu r (31dTtrti . 5rtfff 34 3TriT4d +T r, 4*-+-r# 1;41;141, fa 9-1-7 TiTtTql -ilvT-4f zd * 3110-d *r 3T-1-Twir *T4 .1,1 -9ffwqr 417 Uci -f -ff 2T1 t/4-11 TR:rzr 3 f-INI I1-1 7211 . 31 -TWIT) fTzfrf, 2005 .F97 2*1=1. 2 [31f9piT -4. 11/2010/7T. 2i. Vii. 12011/2/20094 74.] t 3TR. Trimr, 31 -1 -17 Trf-q4 fee-CCT UT : 4rf 3Trwmr 1TTT-d 31P1Nituf i-TTrT II, 1§k· 3, 71:1-74 ( i) -4. 381 (34), 7R115 27 2006 T .) .) :4chlim-f f-+-7 7 * Tf71197 14T.Tifff. 929(31) dilfs1 29 fC4fC-4 -47, 2009 5R11WR I MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 15th September, 2010 G.S.R. 763(E).—In exercise of the powers conferred by clause (ii) of section 66 of the Prevention of Money Laundering Act, 2002 (15 of 2003), the Central Government on being satisfied that it is necessary in public interest to do so, hereby makes the following amendments in the notification of the Government of India, in the Ministry of Finance, Department of Revenue, published in the Gazette of India, Extraordi