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{fu} ;o 3o VrTo-33004/99

notifications · 2002 · State unknown

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

Text

{fu} ;o 3o VrTo-33004/99 RICD) NO)D.L-3304/9 HRd = Y164A Whe Gazette of Zndia 3Are1tut EXTRAORDINARY 9 II &Ug 3 ~3q-&Us (i) PART [L ~Section 3_Sub-scction (i) wrat & TaFa PUBLISHED BY AUTHORITY H 732 ] 7Taorh , #Tatn , @anrr 29 2009 /ue 8, 1931 No. 732 | NEW DELHL, TUESDAY, DECEMBER 29, ZO9/PAUSA 8, 1931 fav #ATT4 MINISTRY OF FINANCE Ira Far ) (Department of Revcnue) 3fT4r7 NOTIFICATION #fvorh , 29 frrar, 2009 New Dclhi, the 29th Deccmbcr, 2009 Ha,f, 929(31). 4-;14 RGT , 44 %ila faru GSR 929(E) ~In exercise of the powers conferrcd atfif+45 , 2002 ( 2003 #1 15) # 4RT 66 # we ( ji) ERT by clause (ii) of Section 66 of the P'revention of Money- laundering Act; 2002 (IS 0f 2003) , the Central Ciovemmcnt; 4ru vifezy] # 9yjt # g% 4 7741T &/ MN w f# on being satisfied that it is necessary in the public interest dlehfsa # Q #{T 311avTr & ma TFGT 4 fan TA1T4 to do SO, hereby makes the following amendments in thc 771 3f17TI T, #AfA, 381( 3) ; ad 27 v, 2006 ERT notification of the Government of India, in thc Ministry M 'G # 7164A , 3THIHRVT , {F fa4m, 4MI II , @u3 3_ of Finance , Department of Revenue, published in the 3q-@1g (i) # Tnifvl # T %, 4 fFfaifud wila Gazelle of India, Extraordinary, Part (l , Scction 3 _ Sub-scction (i) vide number G.S.R 381(E), dated thc #x & , &eia 2 7th June, 2006 namely 3a 3fm7 # 74 #ioi$ 9 ak 3r Fiaifya In thc said notification; after scrial number (9) and sfafeai + Wrrl Frfatfad 3a ifqa f754 *QW , 3ed: the entries relating therelo the following shall be inserted , (10) Tezta 3-dqut 3fiarruT; narnely (11) v 442 3-dqu #Tiat4; aik "(I0) National Investigation Agency; (11) Serious Fraud Invesligation Olfice; and (12) #lq 3f46 3RFTI # /' ((2) Central Economic Intclligencc Bureau [3nf4 &. 16/57, z 4-1201102/2009-g<r] [Noci. No. 16/F. No. P-12011/2/2009-K

Rule TOC

4739 · GI/2009