Appointed as Director notification vide G.S.R. 440(E), dated the 1st July, 2005 - GSR 381(E) - Prevention of Money-Laundering

MINISTRY OF FINANCE (Department of Revenue) Notification New Delhi, the 27-06-2006 GSR 381(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 specifies that the Director, Financial Intelligence Unit, India, under the Ministry of Finance, Department of Revenue, appointed as Director vide notification of the Government of India, in the Ministry of Finance (Department of Revenue) number G.S.R. 440(E), dated the 1st July, 2005 or any other authority specified by him by a general or special order may furnish or cause to be furnished the information received or obtained by such Director or such authority, to the authority or body specified hereunder for the purpose of performing its functions :- (1) Directorate of Enforcement under the Ministry of Finance, Department of Revenue; (2) Cabinet Secretariat (Research and Analysis Wing); (3) Ministry of Home Affairs or National Security Council Secretariat or Intelligence Bureau; (4) Economic Offences Wing of Central Bureau of Investigation; (5) Chief Secretaries of the State Governments; (6) Reserve Bank of India; (7) Department of Company Affairs, Government of India; (8) Securities and Exchange Board of India; (9) Insurance Regulatory and Development Authority of India. (10) to (12) ** ** ** (13) State Police Department; and (14) Regulator, as defined under clause (fa) of rule 2 of the Prevention of Money Laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Rules, 2005.] (15) Director General of Foreign Trade. (16) Ministry of External Affairs. (17) Competition Commission of India. (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. (19) The National Intelligence Grid; (20) Central Vigilance Commission. 1 [(21) Defence Intelligence Agency.] 2 [ (22) National Technical Research Organisation. ] 3 [ (23) Military Intelligence. ] 4 [(24) An inquiry authority appointed under sub-rule (2) of rule 14 of the Central Civil Services (Classification, Control and Appeal) Rules, 1965 or the provisions of the Public Servants (Inquiries) Act, 1850 (37 of 1850) and any other preliminary enquiry authority appointed with concurrence of the Central Vigilance Commission, by the Disciplinary Authority, with the prior approval of the Central Government. ] ******************** Notes:- 1. Inserted vide G.S.R. 136(E) - Dated 17-2-2017 2. Inserted vide G.S.R. 437(E) - Dated 08-05-2018 3. Inserted vide G.S.R. 674(E) dated 25-07-2018 4. Inserted vide Notification No. G.S.R. 24(E).- dated 11-01-2019