[:he (Ga~ette of ~ndia
6d33f6b9ea97fefb187688287c89e2ecc4f548b3 · 2002 · State unknown
Parent: THE PREVENTION OF MONEY -LAUNDERING ACT, 2002 (544a163435adf0662860bb3ba3dcf1402ee412e2)
Text
[:he (Ga~ette of ~ndia Jrnltll(OI ani . Jrnltll(OI EX1RAORDINARY ~lI-m 3-0Q' -n(l) PART Il=-Section 3 -Sub-section (i) ~~~ PUBlJSHED BY AU1lIORITY No. 662] ~~, ~, ~ 7,20 ' O/~ /~ 16,1932 NE~ DElli!, TUESDAY, DECEMBER 7, 2010/AGRAIIAYANAI6, 1932 ~. 6621 m~ (~Wnrr) ~~ ({""I · II ~~ , 7~ , 201O m:~.fiT. '9 '9S7(3t) f.f. 7f. .-~ m<f>l( , Iflm!:R f. f. rtfT{1ll 3lf~ , 2002 (2003 'ifiT 15) 'fit I:1RT66 <f;~ (ii ) i;lU ~ ~ <fiTwWr ~ ~ , ~ 'Bl1T1iIRm ~ 'tR ~ ~ ~ it Cfi\-IT ~ t ~Tmfmc!iR <f; f; fcnl ~ , ~ fci'WT ' fit 3lf~ ~. m:'liT.f.f. f. 381 ( at), ~ 27 ~, 2006 mu ~ '1m'f <f; ~ , 3lmtmUl, 'WT II , m 3 , ~ -m (i ) it ~ 'fit ~ i . ft it f.rt ;jfffil!ltl -mTI!:R ~ t , at~ :- ~ 3lf~ <f; ifiTf ti . (14) am m~ml ~<f;~f1"'1f~f@t1~3m:~q;l~ , 3T~: - "(J5) 111!1f1~~1,*, ~0QTtffi I" [3lf~~ . I3/20 10m . ~ ~ .-12011/0212009 -t~ . ] ~. 3lIT . lft1rrr , 3ffi ' Wqq ~ : ~ 3lf~ ~ of, f, ~ , alml:ffil7T, '!:Wl II , m3 , ~ -m( i) it ti. m . <fiT . f. f. f. f. 381 ( at) J mft& 27 ~ , 2006 ' fit ~ fct>o: 'l'fQ. ~ am ~ mrr~ ti . m . 'ifiT.f.f. f. 929( 31) , ~ 29 ~ , 2009 3fu:~ . m . <fiT.R . 763(31), ~ 15~ , 20 10 i;lU f. f. m!: TTll: I 4667 GI/2010 MlNISfRY OF FINANCE (Department of Revenue) NaI ' IFICATION New Delhi , the 7th December , 20 I0 G . S.R . 957(E) . -ln exercise of the powers conferred by clause (ii) ofScction 66 of the Prevention of Money Laundering Act, 2002 (IS of 2003) the Central Government, on being satisfied that it is necessary in the public interest to do so , hereby makes the following amendment in the notification ofthe Government ofIndia , in the Ministry of Finance , Department of Revenue , published in the Gazette of India , Extraordinary , Part ll, Section 3, Sub -section (i) vide number GSR 381(E), dated the 27th June, 2006, namely :- In the said notification, after s