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Amendment in Notification No. S.O. 372(E) dated the 5th February 2016

Money Laundering - F. No. C-18015/3/2013-Ad.ED - S.O. 1420(E) - Dated:- 5-5-2017 - MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 5th May, 2017 S.O. 1420(E).-In exercise of the powers conferred by sub-section (1) of Section 43 of the Prevention of Money-laundering Act, 2002 (15 of 2003) and in consultation with the Chief Justice of the concerned High Court, the Central Government hereby makes the following further amendments in the notification of the Government of India .....

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