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Home Notifications 2005 Money Laundering Money Laundering - 2005 This

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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 - F. No. 6/2/2005-E.S. - S.O. 1273(E) - Prevention of Money-Laundering

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