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
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Directorial appointment under prevention of money laundering empowers enforcement over precious metals dealers and real estate agents. The Central Government appoints the Principal Additional Director General (Audit)/Additional Director General (Audit) as the Director empowered to exercise the powers conferred by section 13 of the Prevention of Money Laundering Act in respect of dealers in precious metals and precious stones and real estate agents, and includes a corrigendum correcting the official designation wording.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Directorial appointment under prevention of money laundering empowers enforcement over precious metals dealers and real estate agents.
The Central Government appoints the Principal Additional Director General (Audit)/Additional Director General (Audit) as the Director empowered to exercise the powers conferred by section 13 of the Prevention of Money Laundering Act in respect of dealers in precious metals and precious stones and real estate agents, and includes a corrigendum correcting the official designation wording.
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