MINISTRY OF FINANCE

(Department of Revenue)

NOTIFICATION NO. 5/2017

New Delhi, the 23rd August, 2017

G.S.R. 1057 E).-In exercise of the powers conferred by sub-section (1) read with clauses (h), (i), (j) and (k) of sub-section (2) of section 73 of the Prevention of Money-laundering Act, 2002 (15 of 2003), the Central Government hereby makes the following further amendments to the Prevention of Money-laundering (Maintenance of Records) Rules, 2005, namely:-

1.  (1) These rules may be called the Prevention of Money-laundering (Maintenance of Records) Fourth Amendment Rules, 2017.

     (2) They shall come into force on the date of their publication in the Official Gazette.

2. In the Prevention of Money-laundering (Maintenance of Records) Rules, 2005, in rule 2, in sub-rule (1), in clause (fa), after sub-clause (ii), following sub-clause shall be inserted,-

“(iii) the Directorate General of Goods and Service Tax Intelligence with respect to Gems and Jewellery Sector.”

[F.No. P-12011/4/2015-ES Cell-DoR]

BIPLAB KUMAR NASKAR, Under Secy.

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