Seeks to amend Notification No. G.S.R. 381(E), dated the 27th June, 2006

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..... 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 makes the following further amendments in the notification of the Government of India, in the Ministry of Finance, Department of Revenue, published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-section (i), vide .....

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..... y, Part II, Section 3, Sub-section (i), vide number G.S.R. 381(E), dated the 27th June, 2006 and subsequently amended vide numbers G.S.R. 929(E), dated the 29th December 2009, G.S.R. 763(E), dated the 15th September, 2010, G.S.R. 957(E), dated the 7th December, 2010 , G.S.R. 735(E), dated the 1st October, 2012 , G.S.R. 30(E), dated the 17th January, 2014, G.S.R. 564(E), dated the 6th Augus .....

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