https://www.taxtmi.com/notifications?id=119710 The Central Government designates the Director, Financial Intelligence Unit, India to exercise exclusive powers under specified clauses and sections of the Prevention of Money laundering Act, 2002, and concurrently to exercise additional enumerated powers, thereby centralising investigatory, information gathering, coordination and specified procedural authorities in that office. en-us Fri, 01 Jul 2005 00:00:00 +0530 Thu, 24 Nov 2016 15:36:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/notifications?id=119710 The Central Government designates the Director, Financial Intelligence Unit, India to exercise exclusive powers under specified clauses and sections of the Prevention of Money laundering Act, 2002, and concurrently to exercise additional enumerated powers, thereby centralising investigatory, information gathering, coordination and specified procedural authorities in that office. Notifications Money Laundering Fri, 01 Jul 2005 00:00:00 +0530 https://www.taxtmi.com/notifications?id=119710