Seeks to amend Notification No. G.S.R.381(E), dated the 27th June, 2006 - F.No. P.12011/2/2009-ES Cell-DOR - G.S.R. 674(E) - Prevention of Money-Laundering

MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 25th July, 2018 G.S.R. 674(E).- In exercise of the powers conferred by clause (ii) of sub-section (I) of section 66 of the Prevention of Money-laundering Act, 2002 (15 of 2003), the Central Government, on being satisfied that it is necessary in the public interest so to do, hereby makes the following further amendments in the notification of the Government of India, in the Ministry of Finance, Department of Revenue, published in the Gazette of India, Extraordinary, Part II, 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 (22) and the entry relating thereto, the following serial number and entry shall be inserted, namely:- (23) Military Intelligence. . [F.No. P.12011/2/2009-ES Cell-DOR] BIPLAB KUMAR NASKAR, Under Secy. Note : The principal notification was published in the Gazette of India, Extraordinary, Part II, Section 3, Subsection (i), vide number G.S.R. 381(E), dated the 27th June, 2006 and subsequently amended vide number G.S.R. 929(E), dated the 29th December 2009, G.S.R. 763(E), dated the 15th September, 2010 , G.S.R. 957(E), dated the 7th December, 2010 , G.S.R. 735(E), dated the 1st October, 2012, G.S.R. 30(E), dated the 17th January, 2014, G.S.R. 564(E), dated the 6th August, 2014 , G.S.R. 970(E), dated the 15th December, 2015 , G.S.R. 136(E), dated the 17th February, 2017 and G.S.R. 437(E), dated the 8th May, 2018 .