https://www.taxtmi.com/notifications?id=119762 Amendment inserts State Police Department and Regulator into an existing Prevention of Money Laundering notification, the latter being defined by clause (fa) of rule 2 of the Prevention of Money Laundering Records Rules, 2005; the Central Government invoked its amendment powers under the Prevention of Money Laundering Act and cited public interest. en-us Wed, 15 Sep 2010 00:00:00 +0530 Sat, 26 Nov 2016 10:55:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/notifications?id=119762 Amendment inserts State Police Department and Regulator into an existing Prevention of Money Laundering notification, the latter being defined by clause (fa) of rule 2 of the Prevention of Money Laundering Records Rules, 2005; the Central Government invoked its amendment powers under the Prevention of Money Laundering Act and cited public interest. Notifications Money Laundering Wed, 15 Sep 2010 00:00:00 +0530 https://www.taxtmi.com/notifications?id=119762