Tax Management India. Com
                        Law and Practice: A Digital eBook ...

Short Notes

TMI - Tax Management India. Com
Case Laws Acts Notifications Circulars Classification Forms Manuals SMS News Articles
Highlights
D. Forum
What's New

Share:      

        Home        
 

TMI Blog

Home List
← Previous Next →

Amendment of section 2.

. In the Prevention of Money-laundering Act, 2002 (15 of 2003.) (hereafter in this Part referred to as the principal Act), in section 2, in sub-section (1),- (i) in clause (n), in sub-clause (i), the word sub-broker, shall be omitted; (ii) in clause (sa), for sub-clause (ii), the following sub-clause shall be substituted, namely:- (ii) Inspector-General of Registration appointed under section 3 of .....

X X X X X X X

Full Text of the Document

X X X X X X X

oposed to amend section 15 of the said Act so as to provide the reference of newly inserted section 12AA therein. It is also proposed to insert Section 72A to allow power to Central Government to constitute Inter Ministerial Co-ordination Committee that is responsible for coordination and cooperation across all relevant/competent authorities on implementation of Financial Action Task Force standar .....

X X X X X X X

Full Text of the Document

X X X X X X X

 

 

← Previous Next →

 

 

|| Home || About us || Feedback || Contact us || Disclaimer || Terms of Use || Privacy Policy || Database || Members || Refer Us ||

© Taxmanagementindia.com [A unit of MS Knowledge Processing Pvt. Ltd.] All rights reserved.
|| Blog || Site Map - Recent || Site Map ||