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Appointed as Director - Disclosure of information - Seeks to amend Notification No. G.S.R. 382(E) dated 27 June 2006 - G.S.R. 832 (E) - Prevention of Money-Laundering

Extract

..... MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 22nd November, 2022 G.S.R. 832 (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), the Central Government, on being satisfied that it is necessary in the public interest so to do, hereby makes the following amendments to amend the notification of the Government of India, in the Ministry of Finance, Department of Revenue, publi .....

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Appointed as Director - Disclosure of information - Seeks to amend Notification No. G.S.R. 382(E) dated 27 June 2006 - G.S.R. 832 (E) - Prevention of Money-Laundering

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..... Intelligence Agency; (22) National Technical Research Organisation; (23) Military Intelligence; (24) An inquiry authority appointed under sub-rule (2) of rule 14 of the Central Civil Services (Classification, Control and Appeal) Rules, 1965 or the provisions of the Public Servants (Inquiries) Act, 1850 (37 of 1850) and any other preliminary enquiry authority appointed with concurrence of the Central Vigilance Commission, by the Disciplinary Authority, with the prior approval of the Central Gover .....

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Appointed as Director - Disclosure of information - Seeks to amend Notification No. G.S.R. 382(E) dated 27 June 2006 - G.S.R. 832 (E) - Prevention of Money-Laundering

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  1. GSR 382(E), - Dated: 27-6-2006 - Central Government - Appointed as Director - Disclosure of information