Home Acts & Rules Money Laundering Rules Prevention of Money Laundering (Appointment And Conditions of Service of Chairperson And Members of Appellate Tribunal) Rules, 2007 This
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Rule 6 - Method of appointment as Member - Prevention of Money Laundering (Appointment And Conditions of Service of Chairperson And Members of Appellate Tribunal) Rules, 2007Extract Method of appointment as Member 6. (1) Selection shall be made on the recommendation of a Selection Committee comprising of- (a) Revenue Secretary Chairperson (b) Secretary, Department of Legal Affairs Government of India Member (c) Deputy Comptroller and Auditor General of India Member (d) Chairman, Central Board of Direct Taxes or Chairman, Central Board of Excise and Customs Member (To be nominated by Revenue Secretary) (2) The Selection Committee shall recommend persons for appointment as Accountant Member from amongst the persons on the list of candidates prepared by the Ministry of Finance after inviting applications therefor by advertisement 1 [***] (3) The Selection Committee shall evolve its own procedure for making selection. -------------------- Notes: 1. Omitted Vide Prevention of Money-Laundering Amendment Rules, 2009, w.e.f. 1-6-2009. Before it was read as: or on the recommendations of the appropriate authorities.
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