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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