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

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..... 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 of Revenue, appointed as Director vide notification of the Government of India, in the Ministry of Finance (Department of Revenue) number G.S.R .....

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..... Exchange Board of India; (9) Insurance Regulatory and Development Authority 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 R .....

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..... e Agency.] 2 [ (22) National Technical Research Organisation. ] 3 [ (23) Military Intelligence. ] 4 [(24) An inquiry authority appointed under sub-rule (2) of rule 14 of the Central Civil Services (Classification, Control and Appeal) Rules, 1965 or the provisions of the Public Servants (Inquiries) Act, 1850 (37 of 1850) and any other preliminary enquiry authority appointed wi .....

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