This notification, No. 3075, issued by the Ministry of Finance, Department of Revenue, and published in the Gazette of India as S.O. 3870(E) on August 6, 2018, appoints the Principal Special Director of Enforcement and Special Director of Enforcement as the Additional Director for the purpose of the Prevention of Money-laundering Act, 2002 (15 of 2003). This notification is issued in exercise of the powers conferred by subsection 1 of section 49 of the Prevention of Money-laundering Act, 2002, and supersedes notification No. 6/2/2005-E.S., dated September 13, 2005, except for actions taken prior to this supersession. The F. No. is P-12011/82018-ES Cell-DOR. Biplab Kumar Naskar, Under Secretary, is listed.
Key Entities Referenced
Ministry of Finance: A department of the Government of India responsible for financial matters.
Department of Revenue: A department within the Ministry of Finance responsible for revenue collection and tax administration.
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.
New Delhi: The capital of India, where the notification was issued.
Principal Special Director of Enforcement: A position within the Directorate of Enforcement.
Special Director of Enforcement: A position within the Directorate of Enforcement.
Additional Director: A designation given to the Principal Special Director of Enforcement and Special Director of Enforcement for the purpose of the Prevention of Moneylaundering Act, 2002.
Gazette of India: An official government publication that publishes notifications, acts, and regulations.
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PART II—Section 3—Sub-section (ii)
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No. 3075] NEW DELHI, MONDAY, AUGUST 6, 2018/SHRAVANA 15, 1940
ििििवववव(cid:3)(cid:3)(cid:3)(cid:3) मममम(cid:7)(cid:7)ंं(cid:7)(cid:7)ंं ााााललललयययय MINISTRY OF FINANCE
((((ररररााााजजजज(cid:5)(cid:5)(cid:5)(cid:5)वववव ििििववववभभभभाााागगगग)))) (Department of Revenue)
अअअअििििधधधधससससचचूूचचूू ननननाााा
NOTIFICATION
नई (cid:4)द(cid:6)ली, 6 अग(cid:11)त, 2018 New Delhi, the 6th August, 2018
ससससं.ं.ं.ं. 6666////2222000011118888 No. 6/2018
ककककाााा....आआआआ.... 3333888877770000((((अअअअ))))....————के(cid:15)(cid:16)ीय सरकार, धन-शोधन S.O. 3870(E).—In exercise of the powers
िनवारण अिधिनयम, 2002 (2003 का 15) क(cid:24) धारा 49 क(cid:24) conferred by sub-section (1) of section 49 of the
Prevention of Money-laundering Act, 2002 (15 of 2003)
उपधारा (1) (cid:31)ारा द! शि$य% का योग करते ’ए और
and in supersession of the notification of the
भारत सरकार के िव! मं.ालय (राज(cid:11)व िवभाग) क(cid:24)
Government of India in the Ministry of Finance
अिधसूचना 6/2/2005–ई.एस. तारीख 13 िसतंबर, 2005 जो (Department of Revenue) No. 6/2/2005-E.S., dated the
भारत के राजप., असाधारण म1 का.आ. सं. 1273(अ), तारीख 13th September, 2005, published in the Gazette of India,
Extraordinary vide number S.O. 1273(E), dated the
13 िसतंबर, 2005 (cid:31)ारा कािशत क(cid:24) गई थी, उन बात% के
13th September, 2005, except as respects things done or
िसवाय अिध6ांत करते ’ए िज(cid:15)ह 1 ऐसे अिध6मण से पूव: (cid:4)कया
omitted to be done before such supersession, the
गया ह ै या करने का लोप (cid:4)कया गया है, धान िवशेष वत:न Central Government hereby appoints the Principal
िनदेशक और िवशेष वत:न िनदशे क को धन-शोधन िनवारण Special Director of Enforcement and Special Director
of Enforcement as the Additional Director for the
अिधिनयम, 2002 के योजन के िलए अपर िनदेशक के =प म1
purpose of the Prevention of Money-laundering Act,
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2002.
[फा.सं. पी-12011/8/2018-ईएस सेल-डीओआर]
[F. No. P-12011/8/2018-ES Cell-DOR]
िब@ल ब कुमार न(cid:11)कर, अवर सिचव
BIPLAB KUMAR NASKAR, Under Secy.
4583 GI/2018
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.