Q::he CGoLette of ~ndia
927c686142c37230d456fe5fbb6e02938d2d4c90 · 2002 · State unknown
Parent: THE PREVENTION OF MONEY -LAUNDERING ACT, 2002 (544a163435adf0662860bb3ba3dcf1402ee412e2)
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. - - - . --- - - - ~ . ======== ~ f732T - ~ o . 7321 -~- .~ - oh-. · ~13tq Q::he CGoLette of ~ndia ~ EXTRAORDINARY 'l11f Il -~ ~aq'-~ (i) PART I1 --..~eetjon 3-· Sub-section (i) ~li~ PUBLISHED BY AUTHORITY =::::;;:::;;:=::;<=:::;==:::====:;:==== li .-_. " ':ff~,~, ~ 29 . , ; 2009;tttli 8 , 1931 NEW DELHI, TUESDAY, DECEMBER 29, 2009/PAUSA 8 , 1931 ftffi ~ (~ftNpr) ~ ~~ , 29~ , 2009 m " ~T . f.f. f. 929(3T).~~, tR llTtR R<mur art ' ~~ , 2002 (2003 'fiT 15) qit ~ 66 <t m(ii) imT ~ ~ 'fiT 'JQ\Tr ~ ~ <nr Wtll-ffi m ~ 1R fci> ~ if ~ q;vu 3WWT<li t trn' ~ <t fcrn ~ qit art ' ~I! ' . m . 'fiT . R . 38L(31) , ~ 27 'fI' , 2006 imT ~ tmo <t ~ , amT!ffi'01 , ~ m'WT, T, 'WT II, ~ 3, '3"l -~ (i) -q ' ~ qit lIt lit, -q f1Pff< ' 1l1I1o mtR ~· t, t, 31~ : -- ' 31ffi ~ -q ifi11 ~ 9 afu:om1 'fiiiflfll ~ <i;~ Rt:1fctfliid3fu:~~~ , ~ :, - " (Io)~~m~; (II) 'l'j\fR~~~;afu: (12)~~~~1" [31fi-l. ti. 16ftl>1 . ti . "<ft -120111212009 -~~~l] ~ . ;;ft . "<ft.~, ~~ ~ :-~ art ' !:RfAT trn' <t ~ , ~ , 'tJl1T II, ~ 3 , ~ -~ 0) -q ~ m:~ . f . r. 3si(31), . 27'ft,2006 ~~<fit~1'lt I 4739 GJ/2009 MINISJ ' RY OF FlNANCI<: (Department of Revenue) NCYfIFlCATION New Delhi , the 29th December , 2009 G.s.R. ~29(E). . -In exercise of the powers conferred ' by clause (ii) of Section 66 of the Prevention of Moneylaundering Act , 2002 (15 of2003), the Central Government , on being satisfied that it is necessary in the publ ic interest to do so , hereby makes the following arriendments in the notification of the Government of india , in the Ministry of Finance, Department of Revenue, published in the Gazette of India, Extraordinary , Part u , Section 3, Sub -section (i) vide number G.S . R . 381 (E) , dated the 27th June , 2006 namely ;- In the said notification, after serial number (9) and the entries relating ther