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tfaef4 Z1e (c7c-33004/99

notifications · 2002 · State unknown

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Parent: THE PREVENTION OF MONEY -LAUNDERING ACT, 2002 (544a163435adf0662860bb3ba3dcf1402ee412e2)

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tfaef4 Z1e (c7c-33004/99 REGDNO.D.L-33004/99 HRd = YES Che Gazette of Zndia 3UTUT EXTRAORDINARY HT II-@us 3-30-&03 (i) PART II Section 3 | Sub-section wifuaT # 4aRa PUBLISHED BY AUTHORITY 281 1farm, #Iqar, 41 27 , 2006/31017 6 , 1928 No. 281 ] NEW_DELHL TUESDAY,_JUNE 27, 2O6/ASADHA 6, 1928 fw #IT4 (Te ft ) afu T #f0r , 27 *, 2006 ATfI, 381(1) ~17 %ile7 Fau 3f4ft4n , 2002 (2003 415) 4 HRI 66 $ wug (ii) ER1 %era %far4 41 54m 37d E0, 4414 HAR 1H 71 # rgr &5 f4 &infar 4 1 4AI JaTI $ , VaGN Afkr m} $ f4 HRd TFGFR, fa7 TiT4, Tr fa41T #1 frt JTrs , 2005 #1 3f- % MHfA 440( 31) # aa f1v1 # 7q # Fym fan TAT4, (TTA fam) $ 3fl f?TA , f47 3I Kod , "d 3121 |3rA; ERT f4xl HIC4 31ed1 favl 3114r1 ER faffir #1} 3177 3fiTaT} 31241 144 wfurni ERT 41H 31241 67T %I7 1 44 faffkv %fT+ 3241 FaT4 } 54a #T $ Fu; 4 Tionef Trju #7 Toa $ 3ql Yrqa #7 7ahal $ (1) f4r tz16T4 % 3r}+ yarv fFvicT4 , {q f441; (2) rfstI TfvakT4 ( 31JH Ta favotqu 7h74) ; (3) %6 T6T4 3eT1 714 TH wfrrr Hdlt 311441 3114471 (4) 4314 31dyu * #1 3nfuq 3t9I7Y f1; (s) T Han & TGT afra; (6) #Rlq frojd 45; (7) # #14 TA1T4 , YG HGR; (8) #rat4 "ayfa va faf 4; (9) #Raly 4iA fafT41h 31r fad wifetruti [af &, 6/2006/91, =, 6/9/2006-#un. ] #, + alai , 3Tr Hfva 1912 (31/2006 (1) THE GAZETTE OF INDIA EXTRAORDINARY [PART II~Sec 301)] MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 27th Junc;, 2006 GSR 381(E) ~In exercise of the powers conferred by clause (ii) of Section 66 of thc Prevcntion of Money- laundering Act, 2002 (15 of2003), the Central Government; on being satisfied that it is necessary in the public interest so to do, hereby specifies that the Director; Financial Intelligence Unit India, under the Ministry of Finance, Department of Revenue; appointed as Director vide notification ofthe Government of India, in

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1912 · (31/2006
tfaef4 Z1e (c7c-33004/99 — THE PREVENTION OF MONEY -LAUNDERING ACT, 2002 — Roop's Law Assist Statutes