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.

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

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..... s, as the Director, to exercise the powers 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 .....

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