Powers of director to impose fine in Prevention of Money-Laundering - Appointment of Principal Additional Director General (Audit)/ Additional Director General (Audit)], Central Board of Indirect Taxes and Customs, as the Director.

Powers of director to impose fine in Prevention of Money-Laundering - Appointment of Principal Additional Director General (Audit)/ Additional Director General (Audit)], Central Board of Indirect Taxes and Customs, as the Director. https://www.taxtmi.com/notifications?id=139456 The Central Government appoints the Principal Additional Director General (Audit)/Additional Director General (Audit) as the Director empowered to exercise the powers conferred by section 13 of the Prevention of Money Laundering Act in respect of dealers in precious metals and precious stones and real estate agents, and includes a corrigendum correcting the official designation wording. en-us Thu, 24 Nov 2022 00:00:00 +0530 Wed, 17 May 2023 10:11:00 +0530 TaxTMI RSS Generator Powers of director to impose fine in Prevention of Money-Laundering - Appointment of Principal Additional Director General (Audit)/ Additional Director General (Audit)], Central Board of Indirect Taxes and Customs, as the Director. https://www.taxtmi.com/notifications?id=139456 The Central Government appoints the Principal Additional Director General (Audit)/Additional Director General (Audit) as the Director empowered to exercise the powers conferred by section 13 of the Prevention of Money Laundering Act in respect of dealers in precious metals and precious stones and real estate agents, and includes a corrigendum correcting the official designation wording. Notifications Money Laundering Thu, 24 Nov 2022 00:00:00 +0530 https://www.taxtmi.com/notifications?id=139456