This notification, G.S.R. 882(E), issued by the Ministry of Finance, Department of Revenue, on November 28, 2019, designates specific jurisdictions for the purpose of the Prevention of Money-laundering Act, 2002. The notification, enacted under the powers conferred by section 73 read with section 11A and section 12AA of the Act, as well as sub-rule (1) of rule 9 and clause (f) of sub-rule (3) of rule 9 of the Prevention of Money-laundering (Maintenance of Records) Rules, 2005, lists the following jurisdictions: (i) United States of America, (ii) Japan, (iii) South Korea, (iv) United Kingdom (excluding British Overseas Territories), (v) France, (vi) Germany, (vii) Canada, and (viii) International Financial Services Centre in India. The notification is filed under F. No. M-11014/12/2017-ES Cell-DOR and signed by Dinesh Bouddh, Director.
Key Entities Referenced
Prevention of Moneylaundering Act, 2002: An Act of the Indian Parliament to prevent money-laundering and to provide for confiscation of property derived from, or involved in, money-laundering.
Prevention of Moneylaundering Maintenance of Records Rules, 2005: Rules pertaining to the maintenance of records under the Prevention of Money Laundering Act in India.
United States of America: A country, listed as a jurisdiction notified by the Central Government.
Japan: A country, listed as a jurisdiction notified by the Central Government.
South Korea: A country, listed as a jurisdiction notified by the Central Government.
United Kingdom: A country, listed as a jurisdiction notified by the Central Government.
International Financial Services Centre in India: A financial services center located in India, listed as a jurisdiction notified by the Central Government.
Ministry of Finance: A department of the Government of India.
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6144 GI/2019 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)]
MINISTRY OF FINANCE
(Department of Revenue)
NOTIFICATION
New Delhi, the 28th November, 2019
G.S.R. 882(E).—In exercise of the powers conferred by section 73 read with section 11A and section 12AA of
the Prevention of Money-laundering Act, 2002 (15 of 2003) and sub-rule (1) of rule 9 and clause (f) of sub rule (3) of
rule 9 of the Prevention of Money-laundering (Maintenance of Records) Rules, 2005, the Central Government, hereby
notifies the following jurisdictions, namely:-
(i) United States of America
(ii) Japan
(iii) South Korea
(iv) United Kingdom excluding British Overseas Territories
(v) France
(vi) Germany
(vii) Canada
(viii) International Financial Services Centre in India.
[F. No. M-11014/1/2017-ES Cell-DOR]
DINESH BOUDDH, Director
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and Published by the Controller of Publications, Delhi-110054.