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NOT FI[A nON APP INTI: G : HE DIRECTOR , FINANCIAL . II ELd E CE UNIT 1

a65b1e2149812b670dfd2aac38d2576fe159b009 · 2002 · State unknown

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

Text

NOT FI[A nON APP INTI: G : HE DIRECTOR , FINANCIAL . II ELd E CE UNIT 1 In exel'(!:S~)~f. f. the J10wers con erred iJ su -section (1) of section 4-9 of the Pretention of of Money-Ia in ering Act, t, 2002 1 . 5 of 2 03)1 the Central Government hereby appoints , with effect 111 the 1st dayofJul , 2005} the irecior, r, Financiai Intelligence Unit, India , un der the} in;sb-y of Finance, epartn eni of Revenue, as the Director to exercise the exc lusive po ells conferred under 2[clau e ( ) of sub-section (1) of section 12, section 12A1 , seciio; 13 , su b-section (2) sectid 26plld sub-section (1) of section 50 of the said Act and the St1f. f. ~ 'd Director, r, Firta cial In elli ence Unit, t, India , s hall also concurrenilu exercise pow r~ . F0nfen-ed by subection 3) a d sub-section (5) of section 26, section 39 , section 40, 0, s cti~n 41, se~iiol! 42 , section 8, ub-seciion (2) of section 49, section 66 and section 69 0 the aforesaid Act. i

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NOT FI[A nON APP INTI: G : HE DIRECTOR , FINANCIAL . II ELd E CE UNIT 1 — THE PREVENTION OF MONEY -LAUNDERING ACT, 2002 — Roop's Law Assist Statutes