This document is a notification from the Ministry of Finance, Department of Revenue, Government of India, dated December 6, 2016. It publishes the Prevention of Money-laundering Appeal Amendment Rules, 2016, under G.S.R. 1116(E). These rules, enacted under the powers conferred by subsection 1, clause (r), and clause (x) of subsection 2 of section 73, read with section 35 of the Prevention of Money-laundering Act, 2002, amend the Prevention of Money-laundering Appeal Rules, 2005. The amendment removes the phrase "and up to Rs. 1 lakh" from the second column against serial number 3 in the table within sub-rule 2 of rule 3 of the 2005 rules. The rules came into force on the date of their publication in the Official Gazette. The notification was issued by Biplab Kumar Naskar, Under Secretary. The principal rules were initially published under G.S.R. 449(E) on July 1, 2005.
Key Entities Referenced
Ministry of Finance: The government ministry responsible for financial matters.
Department of Revenue: A department within the Ministry of Finance.
Prevention of Moneylaundering Act, 2002: The primary legislation addressing money laundering in India.
Prevention of Moneylaundering Appeal Rules, 2005: The rules governing appeals related to the Prevention of Moneylaundering Act.
Prevention of Moneylaundering Appeal Amendment Rules, 2016: The amendment rules to the Prevention of Moneylaundering Appeal Rules.
New Delhi: The location where the notification was issued.
BIPLAB KUMAR NASKAR: The Under Secretary who signed the notification.
Mayapuri, New Delhi: Location of Government of India Press
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No. 835] NEW DELHI, TUESDAY DECEMBER 6, 2016/AGRAHAYANA 15, 1938
िव(cid:7004)त म(cid:7074)ं ालय
(राज(cid:7021)व िवभाग)
अिधसचू ना
नई (cid:7408)द(cid:7016) ली, 6 (cid:7408)दस(cid:7013)बर, 2016
सा.का.िन. 1116(अ).—क(cid:7286)(cid:7076)ीय सरकार धन शोधन िनवारण अिधिनयम, 2002 (2003 का 15) क(cid:7409) धारा 35 के
साथ प(cid:7407)ठत धारा 73 क(cid:7409) उपधारा (1) और उपधारा (2) के खंड (द) और (झ) (cid:7367)ारा (cid:7079)द(cid:7004)त शि(cid:6989)त य(cid:7298) का (cid:7079)योग करते (cid:7263)ए, धन
शोधन िनवारण (अपील) िनयम, 2005 का और संशोधन करन ेके िलए िन(cid:7013)न िलिखत िनयम बनाती ह,ै अथात(cid:6981) ् :-
1. (1) इन िनयम(cid:7298) का सिं (cid:6979)(cid:7009) त नाम धन शोधन िनवारण (अपील) संशोधन िनयम, 2016 ह ै।
(2) य ेराजप(cid:7074) म(cid:7286) उनके (cid:7079)काशन क(cid:7409) तारीख से (cid:7079)व(cid:7004)ृ त ह(cid:7298)ग े।
2. धन शोधन िनवारण (अपील) िनयम, 2005 म (cid:7286) िनयम 3 के उपिनयम (2) क(cid:7409) सारणी म,(cid:7286) (cid:7059).सं. 3 के सामने दसू रे (cid:7021)त भं म (cid:7286)
''और 1 लाख (cid:7271). तक'' अ(cid:6979)र(cid:7298) और अकं (cid:7298) का लोप (cid:7408)कया जाएगा ।
[अिधसूचना सं. 5/2016/पी.12011/8/2016-ईएस-सैल-डीओआर]
िब(cid:7009)ल ब कुमार न(cid:7021)क र, अवर सिचव
(cid:7407)ट(cid:7009) पण : मलू िनयम भारत के राजप(cid:7074), असाधारण, भाग II, खंड 3, उपखंड (i) म (cid:7286) सा.का.िन.सं. 449(अ), तारीख 1 जुलाई,
2005 (cid:7367)ारा (cid:7079)कािशत (cid:7408)कए गए थ े।
5622 GI/2016 (1)
.2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)]
MINISTRY OF FINANCE
(Department of Revenue)
NOTIFICATION
New Delhi, the 6th December, 2016
G.S.R. 1116(E).—In exercise of the powers conferred by sub-section (1) and clause (r) and clause (x) of sub-
section (2) of section 73, read with section 35 of the Prevention of Money-laundering Act, 2002 (15 of 2003), the Central
Government hereby makes the following rules to amend the Prevention of Money-laundering (Appeal) Rules, 2005,
namely:-
1. (1) These rules may be called the Prevention of Money-laundering (Appeal) Amendment Rules, 2016.
(2) They shall come into force on the date of their publication in the Official Gazette.
2. In the Prevention of Money-laundering (Appeal) Rules, 2005, in rule 3, in sub-rule (2), in the Table, against
serial number 3, in the second column, the words, letters and figure “and upto Rs.1 lakh” shall be omitted.
[Notification No. 5/2016/P.12011/8/2016-ES Cell-DOR]
BIPLAB KUMAR NASKAR, Under Secy.
Note : The principal rules were published in Gazette of India, Extraordinary, Part-II, Section 3, Sub-Section (i) (cid:105)(cid:118)(cid:32)(cid:100)(cid:101)
number G.S.R. 449(E), dated the 1st July, 2005.(cid:32)(cid:32)
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.(cid:32)