Tax Management India. Com
                        Law and Practice: A Digital eBook ...
TMI - Tax Management India. Com
Case Laws Acts Notifications Circulars Classification Forms SMS News Articles
Highlights
D. Forum
What's New

Share:      

        Home        
 
Home Notifications 2020 Money Laundering Money Laundering - 2020 This
← Previous
  • Login
  • Notifications
  • Plus+

 

User Login
Username  
Password  
Stay sign in     

Forget password       New User/ Regiser



 

Seeks to amend Notification No. G.S.R. 382(E) dated 27 June 2006 - G.S.R. 609(E) - Prevention of Money-Laundering

Extract

..... MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 1st October, 2020 G.S.R. 609(E).-In exercise of the powers conferred by clause (ii) of sub-section (1) of section 66 of the Prevention of Money-laundering Act, 2002 (15 of 2003), .....

X X   X X   Extracts   X X   X X

Login / Subscribe to Access Full Page

Seeks to amend Notification No. G.S.R. 382(E) dated 27 June 2006 - G.S.R. 609(E) - Prevention of Money-Laundering

X X   X X   Extracts   X X   X X

..... , namely :- “(10) Central Economic Intelligence Bureau.”. [F. No. P-12011/8/2020-ES Cell-DOR] RITVIK PANDEY, Jt. Secy. Note : The principal notification was published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-section .....

X X   X X   Extracts   X X   X X

Login / Subscribe to Access Full Page

Seeks to amend Notification No. G.S.R. 382(E) dated 27 June 2006 - G.S.R. 609(E) - Prevention of Money-Laundering

X X   X X   Extracts   X X   X X

 

← Previous

 

 

 

|| Home || About us || Feedback || Contact us || Disclaimer || Terms of Use || Privacy Policy || Database || Members || Refer Us ||

© Taxmanagementindia.com [A unit of MS Knowledge Processing Pvt. Ltd.] All rights reserved.
|| Site Map - Recent || Site Map || ||