This notification, G.S.R. 29(E), issued by the Ministry of Finance, Department of Revenue on January 14, 2020, formally appoints the Director of the Central Bureau of Investigation (CBI) as a member of the Inter-Ministerial Coordination Committee (IMCC). This appointment is made in exercise of the powers conferred by section 72A of the Prevention of Money Laundering Act, 2002. The IMCC was originally constituted vide Gazette notification G.S.R. 762(E), dated October 7, 2019. The notification was issued under F.No.F11011292017ES CellDOR and signed by A.K. Gharai, Under Secretary.
Key Entities Referenced
Ministry of Finance: The Indian government ministry responsible for financial matters.
Department of Revenue: A department within the Ministry of Finance.
New Delhi: The capital city of India, where the notification was issued.
Prevention of Money Laundering Act, 2002: An Indian law to prevent money laundering.
Central Government: The government of India.
Inter-Ministerial Coordination Committee IMCC: A committee involving multiple ministries for coordination.
Director Central Bureau of Investigation: The director of the Central Bureau of Investigation is appointed as a member of the Inter-Ministerial Coordination Committee IMCC.
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रिज(cid:4)(cid:5)ी स.ं डी.एल.- 33004/99 REGD. NO. D. L.-33004/99
सी.जी.-डी.एल.-अ.-14012020-215400
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असाधारण
EXTRAORDINARY
भाग II—ख(cid:2)ड 3—उप-ख(cid:2)ड (i)
PART II—Section 3—Sub-section (i)
(cid:5)ािधकार स े(cid:5)कािशत
PUBLISHED BY AUTHORITY
स.ं 27] नई (cid:13)द(cid:15)ली, मगं लवार, जनवरी 14, 2020/पौष 24, 1941
No. 27] NEW DELHI, TUESDAY, JANUARY 14, 2020/PAUSHA 24, 1941
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[अिधसूचना सं. 1/2020, फा. सं.एफ-11011/29/2017-ई.एस. सैल- डीओआर]
ए.के घड़ाइ, अवर सिचव
268 GI/2020 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)]
MINISTRY OF FINANCE
(Department of Revenue)
NOTIFICATION
New Delhi, the 14th January, 2020
G.S.R. 29(E).—In exercise of the powers conferred by section 72A of the Prevention of Money
Laundering Act, 2002, the Central Government, hereby notify following officer as a member of Inter-Ministerial
Co-ordination Committee (IMCC) constituted vide Gazette notification published in the Gazette of India,
Extraordinary, Part II, Section 3, Sub-section (i) vide number G.S.R.762(E), dated the 7th October, 2019 :-
“(xxi) Director Central Bureau of Investigation - Member”.
[Notification No.1/2020, F.No.F-11011/29/2017-ES Cell-DOR]
A.K. GHARAI, Under Secy.
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