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

Money Laundering - GSR 381(E) - Dated:- 27-6-2006 - MINISTRY OF FINANCE (Department of Revenue) Notification New Delhi, the 27-06-2006 GSR 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 of Revenue, ap .....

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partment of Revenue; (2) Cabinet Secretariat (Research and Analysis Wing); (3) Ministry of Home Affairs or National Security Council Secretariat or Intelligence Bureau; (4) Economic Offences Wing of Central Bureau of Investigation; (5) Chief Secretaries of the State Governments; (6) Reserve Bank of India; (7) Department of Company Affairs, Government of India; (8) Securities and Exchange Board of India; (9) Insurance Regulatory and Development Authority of India. (10) to (12) ** ** ** (13) State .....

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