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of <h1>Director of Financial Intelligence Unit, India, granted exclusive powers under Prevention of Money-laundering Act sections 12, 13, 26, and more.</h1> The Central Government, under the Prevention of Money-laundering Act, 2002, has appointed the Director of the Financial Intelligence Unit, India, as of July 1, 2005. This Director is empowered to exercise exclusive powers under specific sections of the Act, including sections 12, 13, 26, 39, 40, 41, 42, 48, 49, 66, and 69. These powers are related to the prevention and regulation of money laundering activities, as designated by the Ministry of Finance, Department of Revenue.
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