Section 49 - Appointment and powers of authorities and other officers. - Prevention of Money-Laundering Act, 2002

Extract

Appointment and powers of authorities and other officers. 49 . (1) The Central Government may appoint such persons as it thinks fit to be authorities for the purposes of this Act. (2) Without prejudice to the provisions of sub-section (1), the Central Government may authorise the Director or an Additional Director or a Joint Director or a Deputy Director or an Assistant Director appointed under that sub-section to appoint other authorities below the rank of an Assistant Director. (3) Subject to such conditions and limitations as the Central Government may impose, an authority may exercise the powers and discharge the duties conferred or imposed on it under this Act.

S.O. 4877(E) - Dated: 9-11-2023 - Prevention of Money-Laundering - Reporting entity - Person carrying on a designated business or profession - certain activities when carried out for or on behalf of another natural or legal person - Amendment in Notification No. S.O. 1072 (E), dated 07th March, 2023
S. O. 4876 (E) - Dated: 9-11-2023 - Prevention of Money-Laundering - Notified activities when carried out in the course of business on behalf of or for another person - Amendment in Notification No. S.O. 2135 (E) dated 9th May, 2023 -
S.O. 5475 (E) - Dated: 24-11-2022 - Prevention of Money-Laundering - Powers of director to impose fine in Prevention of Money-Laundering - Appointment of Principal Additional Director General (Audit)/ Additional Director General (Audit)], Central Board of Indirect Taxes and Customs, as the Director.
06/2018 - Dated: 6-8-2018 - Prevention of Money-Laundering - Appointment of Additional Director for the purpose of the Prevention of Money-laundering Act, 2002.
14/2013 - Dated: 29-8-2013 - Prevention of Money-Laundering - Appointment and powers of authorities and other officers.
13/2013 - Dated: 29-8-2013 - Prevention of Money-Laundering - Appointment and powers of authorities and other officers.
09/2013 - Dated: 19-8-2013 - Prevention of Money-Laundering - Prevention of Money-laundering (Issuance of Provisional Attachment Order) Rules, 2013.
S.O. 35(E) - Dated: 3-1-2013 - Prevention of Money-Laundering - Central Government Appoints the Additional Director (Prosecution)
S.O. 906(E) - Dated: 21-4-2010 - Prevention of Money-Laundering - Appointment and power of authorities and other officers
F. No. 6/2/2005-E.S. - S.O. 1273(E) - Dated: 13-9-2005 - Prevention of Money-Laundering - Central Government appoints, with effect from the 1st day of July, 2005, the Special Director holding office immediately before the said date under the Foreign Exchange Management Act, 1999 (42 of 1999), as the Additional Director for the purpose of the Prevention of Money-laundering Act, 2002
GSR 444(E) - Dated: 1-7-2005 - Prevention of Money-Laundering - Prevention of Money-laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Rules, 2005.
GSR 441(E) - Dated: 1-7-2005 - Prevention of Money-Laundering - Appointment and powers of authorities and other officers.
05/2005 - Dated: 1-7-2005 - Prevention of Money-Laundering - Appointment and powers of authorities and other officers.