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Money Laundering - 05/2005 - Dated:- 1-7-2005 - MINISTRY OF FINANCE (Department of Revenue) Notification No. 5/2005 New Delhi, the 1st July 2005 G.S.R. 440(E)- In exercise of the powers conferred by sub-section (1) of section 49 of the Prevention of .....

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ercise the exclusive powers conferred under clause (b) of sub-section (1) of section 12 and its proviso, section 13, sub-section (2) of section 26 and sub-section (1) of section 50 of the said Act and the said Director, Financial Intelligence Unit, I .....

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