Home India Ministry of Finance Notification under clause(ii) of sub section 1 of section 66...
Date: 2026-06-05 Category: Extra Ordinary State: Union Government Country: India

Notification under clause(ii) of sub section 1 of section 66 of PMLA, 2002

Issued by Ministry of Finance · Department of Revenue

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रजिस्ट्री स.ं डी.एल.- 33004/99 REGD. No. D. L.-33004/99 सी.जी.-डी.एल.-अ.-05062026-273184 CG-DxLx-xEG-I0D5H0x6x2x0 26-273184 xxxGIDExxx असाधारण EXTRAORDINARY भाग II—खण् ड 3—उप-खण्ड (i) PART II—Section 3—Sub-section (i) प्राजधकार स ेप्रकाजित PUBLISHED BY AUTHORITY स.ं 396] नई दिल्ली, िुक्रिार, िनू 5, 2026/ज् यष्े ठ 15, 1948 No. 396] NEW DELHI, FRIDAY, JUNE 5, 2026/JYAISTHA 15, 1948 जित्त मत्रं ालय (रािस्ट्ि जिभाग) अजधसचू ना नई दिल्ली, 5 िून, 2026 सा.का.जन. 443(अ).— केंद्रीय सरकार, धन-िोधन जनिारण अजधजनयम, 2002 की धारा 66 की उपधारा (1) के खंड (ii) द्वारा प्रित्त्त्त िजियों का प्रयोग हुए, यह समाघान हो िाने पर दक लोक जहत म ें ऐसा करना आिश्यक ह,ै भारत के रािपत्र, असाधारण, भाग II, खंड 3, उपखडं (i), म ें संखयांक सा.का.जन. 381(अ), तारीख 27 िून, 2006, द्वारा प्रकाजित,भारत सरकार के जित्त मंत्रालय की अजधसूचना में और संिोधन करती ह,ै अर्ाता ् :- उि अजधसूचना म,ेंक्रम संखयांक 27 और उससे संबंजधत प्रजिजियों के पश्चात, जनम्नजलजखत क्रम संखयांक और प्रजिजि अतःस्ट्र्ाजपत की िाएगी,अर्ाात ् :- "(28) नौसैजनक आसूचना जनििे ालय"। [फा. सं.पी. 12011/2/2009-ईएसप्रकोष्ठ-डीओआर] सौरभ कुमार, जनिेिक (कार्माक) 4039 GI/2026 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)] टिप्पण: मूल अजधसूचना भारत के रािपत्र, असाधारण, भाग 2, खडं 3, उपखंड (i) में संखयांक सा.का.जन. 381 (अ), तारीख 27 िून, 2006 द्वारा प्रकाजित की गई र्ी और तत्त्पश्चात् संखयांक सा.का.जन. 929 (अ), तारीख 29 दिसंबर 2009, सा.का.जन. 763(अ) तारीख 15 जसतंबर, 2010, सा.का.जन. 957 (अ), तारीख 7 दिसंबर 2010 सा.का.जन. 735(अ), तारीख 1 अिूबर, 2012, सा.का. जन. 30(अ), तारीख 17 िनिरी 2014, सा.का.जन. 564(अ), तारीख 6 अगस्ट्त, 2014, सा.का.जन.970(अ) तारीख15 दिसंबर, 2015,सा.का.जन. 136 (अ), तारीख 17 फरिरी, 2017, सा.का.जन. 437 (अ), तारीख 8 मई, 2018, सा.का.जन. 674 (अ) तारीख 25 िुलाई, 2018, सा.का.जन. 24(अ) तारीख 11 िनिरी, 2019, सा.का.जन. 152 (अ) तारीख, 1 माच,ा 2021, सा.का.जन. 491 (अ) तारीख 7 िलु ाई, 2023, और सा.का.जन. 261 (अ) तारीख 25 अप्रलै , 2025 द्वारा संिोजधत की गई र्ी । MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 5th June, 2026 G.S.R. 443(E).— In exercise of the powers conferred by clause (ii) of sub-section (1) 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 to do so, hereby makes the following further amendment 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 27 and the entry relating thereto, the following serial number and entry shall be inserted, namely:- “(28) Directorate of Naval Intelligence”. [F. No. P.12011/2/2009-ES Cell-DOR] SAURABH KUMAR, Director (Pers) 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 numbers 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, G.S.R. 136(E), dated the 17th February, 2017, G.S.R. 437(E), dated the 8th May, 2018, G.S.R. 674(E), dated the 25th July, 2018, G.S.R. 24(E), dated the 11th January, 2019, G.S.R. 152 (E) dated the 1st March, 2021, G.S.R. 491(E) dated the 07th July, 2023 and G.S.R. 261(E) dated the 25th April, 2025. 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.

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