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    Special Court -Trial of offence punishable Under Section 4 of the Act.
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    Special courts designated for trial of money laundering offences under central law; territorial allocation enables jurisdictional trials.
    The Central Government, under the statutory power in section 43(1) of the Prevention of Money Laundering Act, designates specified Courts of Sessions as Special Courts, listed in an Annexure, to exercise jurisdiction and try offences under section 4 of the Act for the territorial areas assigned against each notified court; the notification was later superseded by S.O. 372(E).
    Rescinds the Notification No. G.S.R. 438(E), dated the 1st July, 2005
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    Rescission under Prevention of Money-Laundering Act: prior G.S.R. notification withdrawn by Central Government via statutory power.
    Central Government, exercising statutory power under the Prevention of Money Laundering Act, rescinds Notification G.S.R. 438(E) dated 1 July 2005, formally withdrawing that earlier Ministry of Finance notification and recording the revocation in the Gazette.
    Central Government - Appointed as Director - Disclosure of information
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    Disclosure of information: Director of Enforcement may share PMLA-obtained intelligence with specified agencies to perform statutory functions.
    Specification under the Prevention of Money laundering Act empowers the Director of Enforcement or an authority specified by him to furnish or cause to be furnished information received or obtained under the Act to a defined set of agencies and bodies for the purpose of performing their functions, establishing an institutional information sharing framework to enable inter agency exchange of PMLA derived information.
    Director, Financial Intelligence Unit, India, under the Ministry of Finance, Department of Revenue, appointed as Director for PMLA
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    Money-laundering information sharing permits the Financial Intelligence Unit to furnish data to specified enforcement and regulatory agencies.
    The Central Government specifies that the Director, Financial Intelligence Unit, India, and any authority designated by that Director may furnish or cause to be furnished information received or obtained by them to specified authorities for the purpose of performing their functions. The notification lists enforcement, intelligence, security, investigative, regulatory, tax, vigilance, and other specialised agencies as permitted recipients of such information under the Prevention of Money-laundering Act.
    Special Courts
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    Special Courts designation under Prevention of Money-Laundering Act for trial of offences under section four.
    The Central Government designated specified Courts of Session as Special Courts under the Prevention of Money-Laundering Act, 2002 to try offences under section 4, listing by State/Union Territory the named Sessions Courts and the territorial areas for which each court has trial jurisdiction as set out in the Annexure.

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      Money Laundering

      Rescinds the Notification No. G.S.R. 438(E), dated the 1st July, 2005 - G.S.R. 474(E) - Prevention of Money-Laundering

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      Rescission under Prevention of Money-Laundering Act: prior G.S.R. notification withdrawn by Central Government via statutory power.
      Central Government, exercising statutory power under the Prevention of Money Laundering Act, rescinds Notification G.S.R. 438(E) dated 1 July 2005, ... Summary

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