Central Government appoints, with effect from the 1st day of July, 2005, the Special Director holding office immediately before the said date under the Foreign Exchange Management Act, 1999 (42 of 1999), as the Additional Director for the purpose of the Prevention of Money-laundering Act, 2002

Central Government appoints, with effect from the 1st day of July, 2005, the Special Director holding office immediately before the said date under the Foreign Exchange Management Act, 1999 (42 of 1999), as the Additional Director for the purpose of the Prevention of Money-laundering Act, 2002 https://www.taxtmi.com/notifications?id=126218 The Central Government, exercising the power under Sub section (1) of Section 49 of the Prevention of Money laundering Act, 2002, appointed the Special Director then holding office under the Foreign Exchange Management Act, 1999, as the Additional Director for purposes of the Prevention of Money laundering Act with effect from the 1st day of July, 2005; the administrative order is dated 13th September, 2005 and was later superseded by a 2018 notification. en-us Tue, 13 Sep 2005 00:00:00 +0530 Thu, 09 Aug 2018 12:14:00 +0530 TaxTMI RSS Generator Central Government appoints, with effect from the 1st day of July, 2005, the Special Director holding office immediately before the said date under the Foreign Exchange Management Act, 1999 (42 of 1999), as the Additional Director for the purpose of the Prevention of Money-laundering Act, 2002 https://www.taxtmi.com/notifications?id=126218 The Central Government, exercising the power under Sub section (1) of Section 49 of the Prevention of Money laundering Act, 2002, appointed the Special Director then holding office under the Foreign Exchange Management Act, 1999, as the Additional Director for purposes of the Prevention of Money laundering Act with effect from the 1st day of July, 2005; the administrative order is dated 13th September, 2005 and was later superseded by a 2018 notification. Notifications Money Laundering Tue, 13 Sep 2005 00:00:00 +0530 https://www.taxtmi.com/notifications?id=126218