Director, Financial Intelligence Unit, India, under the Ministry of Finance, Department of Revenue, appointed as Director for PMLA

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....erred by clause (ii) of Section 66 of the Prevention of Money-laundering Act, 2002 (15 of 2003), the Central Government, on being satisfied that it is necessary in the public interest so to do, hereby specifies that the Director, Financial Intelligence Unit, India, under the Ministry of Finance, Department of Revenue, appointed as Director vide notification of the Government of India, in the Minis....

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....ndia; (8) Securities and Exchange Board of India; (9) Insurance Regulatory and Development Authority of India. ^1[(10) National Investigation Agency; (11) Serious Fraud Investigation Office; and (12) Central Economic Intelligence Bureau.] ^2[(13) State Police Department; and (14) Regulator, as defined under clause (fa) of rule 2 of the Prevention of Money Launderin....

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....[(21) Defence Intelligence Agency.] ^9[(22) National Technical Research Organisation.] ^10[(23) Military Intelligence.] ^11[(24) An inquiry authority appointed under sub-rule (2) of rule 14 of the Central Civil Services (Classification, Control and Appeal) Rules, 1965 or the provisions of the Public Servants (Inquiries) Act, 1850 (37 of 1850) and any other preliminary enquiry authority ap....

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....G.S.R. 30(E) dated 17-01-2014 6. Inserted vide Notification No. G.S.R. 564(E) dated 06-08-2014 7. Inserted vide Notification No. G.S.R 970 (E) dated 15-12-2015 8. Inserted vide Notification No. G.S.R. 136(E) dated 17-02-2017 9. Inserted vide Notification No. G.S.R. 437(E) dated 08-05-2018 10. Inserted vide Notification No.&....