This notification, issued by the Ministry of Finance's Department of Revenue on February 17, 2017, via G.S.R. 136(E), amends a previous notification regarding the Prevention of Money-laundering Act, 2002. Specifically, it inserts "Defence Intelligence Agency" as serial number 21 in the list of entities referenced in notification G.S.R. 381(E), dated June 27, 2006. The amendment is made under the powers conferred by clause (ii) of section 66 of the aforementioned Act, and the Central Government has deemed it necessary in the public interest. The order was issued under F. No. P.1201122009S.O.E.S. Cell, and signed by Biplab Kumar Naskar, Under Secretary. The principal notification, G.S.R. 381(E), has been previously amended through G.S.R. 929(E) (December 29, 2009), G.S.R. 763(E) (September 15, 2010), G.S.R. 957(E) (December 7, 2010), G.S.R. 735(E) (October 1, 2012), G.S.R. 30(E) (January 17, 2014), G.S.R. 564(E) (August 6, 2014), and G.S.R. 970(E) (December 15, 2015).
Key Entities Referenced
Prevention of Moneylaundering Act, 2002: A law enacted in 2002 to prevent money laundering and provide for confiscation of property derived from, or involved in, money laundering.
Central Government: The executive authority of the Government of India.
Ministry of Finance: A ministry of the Government of India responsible for the country's finances.
Department of Revenue: A department within the Ministry of Finance, Government of India, responsible for revenue collection.
New Delhi: The capital of India.
Defence Intelligence Agency: An organisation which is being added to the list in the notification.
BIPLAB KUMAR NASKAR: Under Secretary, signatory of the notification.
Government of India Press, Ring Road, Mayapuri, New Delhi: A printing press of the Government of India.
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No. 112] NEW DELHI, FRIDAY, FEBRUARY 17, 2017/MAGHA 28, 1938
िव(cid:7004)त म(cid:7074)ं ालय
(राज(cid:7021)व िवभाग)
अिधसचू ना
नई (cid:7408)द(cid:7016)ली, 17 फरवरी, 2017
सा.का.िन. 136(अ).— क(cid:7286)(cid:7076)ीय सरकार, धन-शोधन िनवारण अिधिनयम, 2002 (2003 का 15) क(cid:7409) धारा 66 क(cid:7409)
उपधारा (ii) (cid:7367)ारा (cid:7079)द(cid:7275) शि(cid:7334)य(cid:7298) का (cid:7079)योग करते (cid:7263)ए, यह समाधान होने पर (cid:7408)क लोकिहत म (cid:7286)ऐसा करना आव(cid:7019)यक ह,ै भारत के
राजप(cid:7074), असाधारण, भाग II, खंड 3, उपखंड (i) म (cid:7286) सं(cid:6990)यांक सा.का.िन. 381(अ), (cid:7367)ारा तारीख 27 जून, 2006 को (cid:7079)कािशत
भारत सरकार के िव(cid:7275) मं(cid:7074)ालय, राज(cid:7021)व िवभाग क(cid:7409) अिधसूचना म (cid:7286)िन(cid:7388)िलिखत और संशोधन करती ह,ै अथा(cid:6981)त:्-
उ(cid:7334) अिधसूचना म,(cid:7286) (cid:7059)म सं(cid:6990)याकं (20) और उससे संबंिधत (cid:7079)िवि(cid:7397)य(cid:7298) के प(cid:7391)ात् िन(cid:7388)िलिखत (cid:7059)म स(cid:6990)ं यांक और
(cid:7079)िवि(cid:7397)यां अंतः(cid:7021)थािपत क(cid:7409) जाएगं ी, अथात(cid:6981) :्—
"(21) र(cid:6979)ा अिधसूचना अिभकरण ।"।
[फा. स.ं पी. 12011/2/2009-एस.ओ.(ईएस-सैल)]
िब(cid:7009)लब कुमार न(cid:7021)कर, अवर सिचव
(cid:7407)ट(cid:7009)पण : मलू अिधसूचना भारत के राजप(cid:7074), असाधारण, भाग II, खंड 3, उपखंड (i) म (cid:7286) सं(cid:6990)याकं सा.का.िन. 381(अ), तारीख
27 जून, 2006 (cid:7367)ारा (cid:7079)कािशत क(cid:7409) गई थी और प(cid:7391)ातवत(cid:7278) संशोधन सं(cid:6990)याकं सा.का.िन. 929(अ), तारीख 29
(cid:7408)दसंबर, 2009, सा.का.िन. 763(अ), तारीख 15 िसतबं र, 2010, सा.का.िन. 957(अ), तारीख 7 (cid:7408)दसंबर, 2010,
सा.का.िन. 735(अ), तारीख 1 अ(cid:7334)ूबर, 2012, सा.का.िन. 30(अ), तारीख 17 जनवरी, 2014, सा.का.िन.
564(अ), तारीख 6 अग(cid:7021)त, 2014 और सा.का.िन. 970(अ), तारीख 15 (cid:7408)दसंबर, 2015 (cid:7367)ारा (cid:7408)कए गए ।
889 GI/2017 (1)(cid:32)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)]
MINISTRY OF FINANCE
(Department of Revenue)
NOTIFICATION
New Delhi, the 17th February, 2017.
G.S.R. 136(E).–– In exercise of the powers conferred 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 makes the following further amendments in
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), (cid:118)(cid:105)(cid:100)(cid:101) number
G.S.R.381(E), dated the 27th June, 2006, namely :—
In the said notification, after serial number (20) and the entry relating thereto, the
following serial number and entry shall be inserted, namely:-
“(21) Defence Intelligence Agency.”.
[F. No. P.12011/2/2009-S.O.(E.S. Cell)]
BIPLAB KUMAR NASKAR, Under Secy.
Note:- The principal notification was published in the Gazette of India, Extraordinary, Part II,
Section 3, Sub-section (i), (cid:118)(cid:101)(cid:100)(cid:105) number G.S.R. 381(E), dated the 27th June, 2006 and
subsequently amended (cid:118)(cid:100)(cid:105)(cid:101) number G.S.R. 929(E), dated the 29th December 2009, G.S.R.
763(E), dated the 15th September, 2010, G.S.R. 957(E), dated the 7th December, 2010,
G.S.R. 735(E), dated the 1st October, 2012, G.S.R. 30(E), dated the 17th January, 2014,
G.S.R. 564(E), dated the 6th August, 2014 and G.S.R. 970(E), dated the 15th December,
2015.
Uploaded by Dte. of Printing at Government of India Press, Ring Road, Mayapuri, New Delhi-110064
and Published by the Controller of Publications, Delhi-110054.