This notification, G.S.R. 437(E), issued by the Ministry of Finance, Department of Revenue, on May 8, 2018, amends a previous notification, G.S.R. 381(E), dated June 27, 2006, related to the Prevention of Money-laundering Act, 2002. The amendment, made under the powers conferred by clause (ii) of subsection (1) of section 66 of the Act, adds the "National Technical Research Organisation" to the list of entities specified in the original notification. This change is deemed necessary in the public interest by the Central Government. The notification is issued under F. No. P.1201122009-ES Cell-DOR and signed by Biplab Kumar Naskar, Under Secretary. The principal notification, G.S.R. 381(E), has been previously amended through notifications 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), G.S.R. 970(E) (December 15, 2015), and G.S.R. 136(E) (February 17, 2017).
Key Entities Referenced
Prevention of Moneylaundering Act, 2002: An Act of the Parliament of India to prevent money-laundering and to provide for confiscation of property derived from, or involved in, money-laundering.
Ministry of Finance: A ministry in the Government of India responsible for the country's finances.
Department of Revenue: A department under the Ministry of Finance, Government of India.
New Delhi: The capital of India, where the notification was issued.
Central Government: The executive authority of the Republic of India.
National Technical Research Organisation: An Indian government organisation that is responsible for technical intelligence.
Biplab Kumar Naskar: Under Secretary in the Department of Revenue, Ministry of Finance.
Gazette of India: A public journal and an authorized legal document of the Government of India, published weekly by the Department of Publication.
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((((ररररााााजजजज(cid:4)(cid:4)(cid:4)(cid:4)वववव ििििववववभभभभाााागगगग))))
अअअअििििधधधधससससचचूूचचूू ननननाााा
नई (cid:1)द(cid:3)ली, 8 मई, 2018
ससससाााा....ककककाााा....ििििनननन.... 444433337777((((अअअअ))))....————क(cid:7)(cid:8)ीय सरकार, धन शोधन िनवारण अिधिनयम, 2002 (2003 का 15) क(cid:10) धारा 66 के उप-
धारा (I) के खंड (ii) (cid:11)ारा (cid:14)द(cid:15) शि(cid:18)य(cid:19) का (cid:14)योग करत े(cid:22)ए, यह समाधान हो जान ेपर (cid:1)क लोक िहत म (cid:7)ऐसा करना आव(cid:27)यक
ह,ै भारत के राजप(cid:30), असाधारण, भाग II, खंड-3, उप-खंड (i) म(cid:7) सा.का.िन 381(अ), तारीख 27 जून, 2006 (cid:11)ारा (cid:14)कािशत
भारत सरकार के िव(cid:15) मं(cid:30)ालय, राज!व िवभाग, क(cid:10) अिधसूचना म (cid:7)िन#िलिखत और संशोधन करती ह ैअथा’त:्—
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अंतः!थािपत क(cid:10) जाएगी, अथात’ ्:—
"(22) रा0ीय तकनीक(cid:10) अनुसधं ान संगठन।"।
[फा. सं. पी.12011/2/2009-ईएस सले -डीओआर]
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(cid:1)(cid:1)(cid:1)(cid:1)टटटट(cid:3)(cid:3)(cid:3)(cid:3)पपपपणणणण :::: मूल अिधसूचना भारत के राजप(cid:30), असाधारण, भाग II, खंड 3, उप-खंड (i) अिधसूचना सा.का.िन. 381(अ)
तारीख 27 जून, 2006 म (cid:7) (cid:14)कािशत क(cid:10) गई थी और प.ातवत4 संशोधन सा.का.िन. 929(अ) तारीख 29 (cid:1)दसंबर
2009,सा.का.िन. 763(अ), तारीख 15 िसतंबर, 2010, सा.का.िन. 957(अ), तारीख 7 (cid:1)दसंबर, 2010,
सा.का.िन. 735(अ), तारीख 1 अ5 तूबर, 2012, सा.का.िन. 30(अ), तारीख 17 जनवरी, 2014, सा.का.िन.
564(अ), तारीख 6 अग!त, 2014, सा.का.िन. 970(अ), तारीख 15 (cid:1)दसंबर, 2015 और सा.का.िन. 136(अ),
तारीख 17 फरवरी, 2017 (cid:11)ारा (cid:1)कए गए ।
2548 GI/2018 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)]
MINISTRY OF FINANCE
(Department of Revenue)
NOTIFICATION
New Delhi, the 8th May, 2018
G.S.R. 437(E).—In exercise of the powers conferred by clause (ii) of sub-section (I) 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), vide number G.S.R. 381(E), dated the 27th June, 2006, namely :—
In the said notification, after serial number (21) and the entry relating thereto, the following serial number and
entry shall be inserted, namely:—
“(22) National Technical Research Organisation.”.
[F. No. P.12011/2/2009-ES Cell-DOR]
BIPLAB KUMAR NASKAR, Under Secy.
Note : The principal notification was published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-section (i),
vide number G.S.R. 381(E), dated the 27th June, 2006 and subsequently amended vide 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, G.S.R. 970(E), dated the 15th December, 2015 and G.S.R. 136(E),
dated the 17th February, 2017.
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