MINISTRY OF FINANCE
(Department of Revenue)
NOTIFICATION
New Delhi, the 22nd November, 2022
G.S.R. 832(E).— In exercise of the powers conferred by clause (ii) of sub-section (1) 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 makes the following amendments to amend the notification of the Government of India, in the Ministry of Finance, Department of Revenue, published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-section (i), vide number G.S.R. 382(E), dated the 27th June, 2006, namely:-
In the said notification, after serial number (10) and the entry relating thereto, the following serial numbers and entries shall be inserted, namely:-
“(11) National Investigating Agency;
(12) Serious Fraud Investigation Office;
(13) State Police Department;
(14) Regulator, as defined under clause (fa) of rule 2 of the Prevention of Money-laundering (Maintenance of Records) Rules, 2005;
(15) Director General of Foreign Trade;
(16) Ministry of External Affairs;
(17) Competition Commission of India;
(18) Special Investigation Team constituted, vide notification of the Government of India, Ministry of Finance, Department of Revenue published in the Gazette of India, Extraordinary, Part-I, Section-I, vide number F.No.11/2/2009-Ad.E.D. dated the 29th May, 2014;
(19) National Intelligence Grid;
(20) Central Vigilance Commission;
(21) Defence Intelligence Agency;
(22) National Technical Research Organisation;
(23) Military Intelligence;
(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 appointed with concurrence of the Central Vigilance Commission, by the Disciplinary Authority, with the prior approval of the Central Government;
(25) Wildlife Crime Control Bureau.”
[F.No. P-12011/8/2020-ES Cell-DOR]
SHASHANK MISRA, Dir. Headquarter
Note : The principal notification was published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-section (i), vide number G.S.R. 382(E), dated the 27th June, 2006 and subsequently amended vide number G.S.R. 609(E), dated the 1st October, 2020.
