Central Government notifies jurisdictions - G.S.R. 882(E) - Prevention of Money-Laundering

MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 28th November, 2019 G.S.R. 882(E). -In exercise of the powers conferred by section 73 read with section 11A and section 12AA of the Prevention of Money-laundering Act, 2002 (15 of 2003) and sub-rule (1) of rule 9 and clause (f) of sub rule (3) of rule 9 of the Prevention of Money-laundering (Maintenance of Records) Rules, 2005 , the Central Government, hereby notifies the following jurisdictions, namely:- (i) United States of America (ii) Japan (iii) South Korea (iv) United Kingdom excluding British Overseas Territories (v) France (vi) Germany (vii) Canada (viii) International Financial Services Centre in India. [F. No. M-11014/1/2017-ES Cell-DOR] DINESH BOUDDH, Director