Powers of director to impose fine in Prevention of Money-Laundering - Appointment of Principal Additional Director General (Audit)/ Additional Director General (Audit)], Central Board of Indirect Taxes and Customs, as the Director.

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... s and Customs, as the Director.
S.O. 5475 (E) Dated:- 24-11-2022 Prevention of Money-Laundering
Money Laundering
PMLA
PMLA
MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION Ne .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... rs conferred under section 13 of the said Act with regard to the dealers in precious metals and precious stones and the real estate agents, with effect from the 15th Day of November, 2022. [F. No. P- .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X