DISCLOSURE OF INFORMATION - G.S.R. 564(E) - Prevention of Money-Laundering

MINISTRY OF FINANCE (Department of Revenue) New Delhi Notification Dated 6-8-2014 G.S.R. 564(E).- In exercise of the powers conferred by clause (ii) 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 so to do, 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, Extraordinary, Part II, section 3, sub-section (i), vide number G.S.R. 381(E), dated the 27th June, 2006 , namely :- In the said notification, after serial number (17) and the entry relating thereto, the following serial number and entry shall be inserted, namely:- (18) Special Investigation Team constituted vide notification of the Government of India in the Ministry of Finance, Department of Revenue, published in the Gazette of India, Extraordinary, Part-I, section-1 vide number F.No.11/2/2009-Ad. E.D., dated the 29th May, 2014. . [F.NO.P.12011/2/2009-S.O.(E.S.CELL)],