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Appointed as Director Director Financial Intelligence Unit

Money Laundering - 06/2006 - Dated:- 27-6-2006 - MINISTRY OF FINANCE (Department of Revenue) Notification No. 6/2006 New Delhi, the 27th June 2006 G.S.R.381(E). -In exercise of the powers conferred by clause (ii) 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 specifies that the Director, Financial Intelligence Unit, India, under the Ministry of Finance, Department .....

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