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Qualifications for appointment as Member

Rule 5 - Rule - Rules - Money Laundering - Rule 5 - 5. (1) The Accountant Member will be from the following category:- A person who has been in the practice of accountancy as a Chartered Accountant under the Chartered Accountants Act, 1949 or as a re .....

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[***] (b) has been a member of the Indian Legal Service and has held a post in Grade-I of that Service for at least three years; or (c) has been a member of the Indian Revenue Service and has held the post of Commissioner of Income-tax or equivalent .....

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