Home Notifications 2024 Money Laundering Money Laundering - 2024 This
Forgot password New User/ Regiser ⇒ Register to get Live Demo
Central Government appoints the 13th day of August, 2024 as the date on which the amendments to the Prevention of Money-laundering Act, 2002 as specified in column (5) against serial number 34 of the Schedule to the Jan Vishwas (Amendment Of Provisions) Act, 2023, shall come into force. - S.O. 3453(E) - Prevention of Money-LaunderingExtract MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 13th August, 2024 S.O. 3453(E). In exercise of the powers conferred by sub-section (2) of section 1 of the Jan Vishwas (Amendment of Provisions) Act, 2023 (18 of 2023), hereinafter referred to as the said Act, the Central Government hereby appoints the 13th day of August, 2024 as the date on which the amendments to the Prevention of Money-laundering Act, 2002 (15 of 2003) as specified in column (5) against serial number 34 of the Schedule to the said Act, shall come into force. [F. No. P-12011/12/2024-ES Cell-DOR] RIMJHIM PANDEY, Under Secy.
|