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Govt notifies rule to amend PML(A) Rules, 2005
By TII
Dec 05, 2016 , New Delhi

    

MINISTRY OF FINANCE
(DEPARTMENT OF REVENUE)
NEW DELHI

NOTIFICATION NO

5/2016/P.12011/8/2016-ES Cell-DOR, Dated: December 5, 2016

G.S.R. 1116(E). - In exercise of the powers conferred by sub-section (1) and clause (r) and clause (x) of subsection (2) of section 73, read with section 35 of the Prevention of Money-laundering Act, 2002 (15 of 2003), the Central Government hereby makes the following rules to amend the Prevention of Money-laundering (Appeal) Rules, 2005, namely:-

1. (1) These rules may be called the Prevention of Money-laundering (Appeal) Amendment Rules, 2016.

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

2. In the Prevention of Money-laundering (Appeal) Rules, 2005, in rule 3, in sub-rule (2), in the Table, against serial number 3, in the second column, the words, letters and figure “and upto Rs.1 lakh” shall be omitted.

(Biplab Kumar Naskar)
Under Secy.

Note : The principal rules were published in Gazette of India, Extraordinary, Part-II, Section 3, Sub-Section (i) vide number G.S.R. 449(E), dated the 1st July, 2005.

 
 
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