Special Directors of the Regional Offices of the Directorate of Enforcement appointed as 'Administrators' to receive, manage and dispose the property confiscated under PMLA - Supersession Notification No. S.O. 2127(E), dated the 10th September, 2012 - S.O. 3980 (E) - Prevention of Money-Laundering
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Appointment of administrators to manage and dispose of confiscated property under anti-money laundering law, superseding prior notification. Special Directors of the Regional Offices of the Directorate of Enforcement are appointed as Administrators to receive, manage and dispose of property confiscated under specified provisions of the Prevention of Money laundering Act; the appointment is made under section 10 read with section 51, supersedes the earlier 2012 notification insofar as applicable, and the Administrators shall be governed by the Act and the Prevention of Money laundering (Receipt and Management of Confiscated Properties) Rules, 2005.
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Appointment of administrators to manage and dispose of confiscated property under anti-money laundering law, superseding prior notification.
Special Directors of the Regional Offices of the Directorate of Enforcement are appointed as Administrators to receive, manage and dispose of property confiscated under specified provisions of the Prevention of Money laundering Act; the appointment is made under section 10 read with section 51, supersedes the earlier 2012 notification insofar as applicable, and the Administrators shall be governed by the Act and the Prevention of Money laundering (Receipt and Management of Confiscated Properties) Rules, 2005.
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