Appointed as Director notification vide G.S.R. 440(E), dated the 1st July, 2005

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..... 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 of Revenue, appointed as Director vide notification of the Government of India, in the Ministry of Finance (Department of Revenue) number G.S.R. 440(E), dated the 1st July, 2005 o .....

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..... y of India. (10) to (12) ** ** ** (13) State Police Department; and (14) Regulator, as defined under clause (fa) of rule 2 of the Prevention of Money Laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Compa .....

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..... 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 Government.] ******************** Notes:- 1. Inserted vide G.S.R. 136(E) - Dated 17-2-2017 2. Inserted vide G.S.R. 437(E) - Dated 08-05-2018 3. Ins .....

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