Powers of director to impose fine in Prevention of Money-Laundering - for “Principal Additional Director General (Audit)” read “Principal Additional Director General (Audit)/ Additional Director General (Audit) - Corrigendum – Notification No. S.O. 5475(E), dated the 24th November, 2022, - S.O. 5778(E) - Prevention of Money-Laundering
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Designation amendment in enforcement authority clarifies audit directorate title, extending reference to Additional Director General (Audit). Corrigendum amends the designation in a Prevention of Money Laundering notification to read Principal Additional Director General (Audit)/ Additional Director General (Audit) in place of the earlier single-title reference, effecting an administrative correction to the published Gazette text regarding the directorate title used in relation to powers to impose fines.
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Designation amendment in enforcement authority clarifies audit directorate title, extending reference to Additional Director General (Audit).
Corrigendum amends the designation in a Prevention of Money Laundering notification to read Principal Additional Director General (Audit)/ Additional Director General (Audit) in place of the earlier single-title reference, effecting an administrative correction to the published Gazette text regarding the directorate title used in relation to powers to impose fines.
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