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Appointment and powers of authorities and other officers.

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 Money-laundering Act, 2002 (15 of 2003), the Central Government hereby appoints, with effect from the 1st day of July, 2005, the Director, Financial Intelligence Unit, India, under the Ministry of Finance, Department of Revenue, as the Director to ex .....

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