Central Government, notify officer as a member of Inter-Ministerial Co-ordination Committee (IMCC) - 01/2020 - Prevention of Money-Laundering

MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION NO. 01/2020 New Delhi, the 14th January, 2020 G.S.R. 29(E).- In exercise of the powers conferred by section 72A of the Prevention of Money Laundering Act, 2002, the Central Government, hereby notify following officer as a member of Inter-Ministerial Co-ordination Committee (IMCC) constituted vide Gazette notification published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-section (i) vide number G.S.R.762(E), dated the 7th October, 2019 :- (xxi) Director Central Bureau of Investigation - Member . [F.No.F-11011/29/2017-ES Cell-DOR] A.K. GHARAI, Under Secy.