TMI BlogAmendment in Notification No. G.S.R. 381(E), dated the 27th June, 2006 - Sharing of information under PMLA by the Director, Financial Intelligence Unit, IndiaX X X X Extracts X X X X X X X X Extracts X X X X ..... onferred by clause (ii) of sub-section (1) of section 66 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 to do so, hereby makes the following further amendment in the notification of the Government of India, in the Ministry of Finance, Department of Revenue, published in the Gazette of India, Extra ..... X X X X Extracts X X X X X X X X Extracts X X X X
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