Powers of director to impose fine in Prevention of Money-Laundering - Appointment of Principal Additional Director General (Audit)/ Additional Director General (Audit)], Central Board of Indirect Taxes and Customs, as the Director. - S.O. 5475 (E) - Prevention of Money-Laundering

MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 24th November, 2022 S.O. 5475 (E). -In exercise of the powers conferred by sub-section (1) and (3) of section 49 of the Prevention of Money-laundering Act, 2002 (15 of 2003), the Central Government hereby appoints the 1 [ Principal Additional Director General (Audit)/ Additional Director General (Audit) ] , Central Board of Indirect Taxes and Customs, as the Director, to exercise the powers conferred under section 13 of the said Act with regard to the dealers in precious metals and precious stones and the real estate agents, with effect from the 15th Day of November, 2022. [F. No. P-12011/6/2022-ES Cell-DOR] SHASHANK MISRA, Director (Headquarter) ************* NOTES:- 1. Corrected vide CORRIGENDUM NO. S.O. 5778(E) dated 12-12-2022 before it was read as, Principal Additional Director General (Audit)