Notification, 2005
A notification made under the The Prevention of Money-Laundering Act, 2002.
Made under The Prevention of Money-Laundering Act, 2002.
Text
Reproduced from the document India Code holds for this instrument. The Gazette prints Hindi and English side by side and this is the English; the Department's own PDF remains the authority.
NOTIFICATION APPOINTING DIRECTOR OF ENFORCEMENT3
In exercise of the powers conferred by sub-section (1) of section 49 of the Prevention of Money-laundering Act, 2002 (15 of 2003), the Central Government hereby appoints, with effect from. the 1st day of July, 2005, the Director of Enforcement holding office immediately before the said date under the Foreign Exchange Management Act, 1999 (42 of 1999), as the Director [-0 exercise the exclusive powers conferred under section 5, section 8, section 16, section 17, section 18, section 19, section 20, section 21, sub-section
(1) of section 26, section 45, section 50, section 57, 4[section 58A, section 58Bl section 60, section 62 and section 63 of the said Act and the said Director shall also concurrently exercise powers conferred by sub-section (3), sub-section (4) and sub-section (5) of section 26, section 39, section 40, section 41, section 42, section 48, section 49, section 66 and section 69 of the aforesaid Act.
Provisions this notification answers to
Read out of the instrument itself: an enabling provision is one it says it was made under, which is the power it rests on. The rest it names without resting on.
- Prevention of Money-Laundering Act s. 4 Punishment for money-laundering — made under this
- Prevention of Money-Laundering Act s. 5 Attachment of property involved in money-laundering — made under this
- Prevention of Money-Laundering Act s. 8 Adjudication — made under this
- Prevention of Money-Laundering Act s. 16 Power of survey — made under this
- Prevention of Money-Laundering Act s. 17 Search and seizure — made under this
- Prevention of Money-Laundering Act s. 18 Search of persons — made under this
- Prevention of Money-Laundering Act s. 19 Power to arrest — made under this
- Prevention of Money-Laundering Act s. 20 Retention of property — made under this
- Prevention of Money-Laundering Act s. 21 Retention of records — made under this
- Prevention of Money-Laundering Act s. 26 Appeal to Appellate Tribunal — made under this
- Prevention of Money-Laundering Act s. 45 Offences to be cognizable and non-bailable — made under this
- Prevention of Money-Laundering Act s. 49 Appointment and powers of authorities and other officers — made under this
- Prevention of Money-Laundering Act s. 50 Powers of authorities regarding summons, production of documents and to give evidence, etc — made under this
- Prevention of Money-Laundering Act s. 57 Letter of request to a contracting State in certain cases — made under this
- Prevention of Money-Laundering Act s. 58A Special Court to release the property — made under this
- Prevention of Money-Laundering Act s. 39 Right of appellant to take assistance of authorised representative and of Government to appoint presenting officers
- Prevention of Money-Laundering Act s. 40 Members, etc., to be public servants
- Prevention of Money-Laundering Act s. 41 Civil court not to have jurisdiction
- Prevention of Money-Laundering Act s. 42 Appeal to High Court
- Prevention of Money-Laundering Act s. 48 Authorities under Act
- Prevention of Money-Laundering Act s. 60 Attachment, seizure and confiscation, etc., of property in a contracting State or India
- Prevention of Money-Laundering Act s. 62 Punishment for vexatious search
- Prevention of Money-Laundering Act s. 63 Punishment for false information or failure to give information, etc
- Prevention of Money-Laundering Act s. 66 Disclosure of information
- Prevention of Money-Laundering Act s. 69 Recovery of fine or penalty
Other instruments under the same Act
- The Prevention of Money-laundering (Maintenance of Records) Rules, 2023. Rule 2023
- The Prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2023 Rule 2023
- The prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2023. Rule 2023
- The Prevention of Money-laundering (Maintenance of Records) Rules, 2022. Rule 2022
- Notification dated 28.12.2020 related to DNFBP - notifying Real Estate Agent Notification 2020
- Notification dated 28.12.2020 to notify the dealers in precious metals and precious stones Notification 2020
- The prevention of Money-laundering (Maintenance of Records) Amendment Rules, 2020. Rule 2020
- The prevention of Money-laundering (Maintenance of Records) Fourth Amendment Rules, 2020. Rule 2020
- The prevention of Money-laundering (Maintenance of Records) Second Amendment Rules, 2020. Rule 2020
- The prevention of Money-laundering (Maintenance of Records) Third Amendment Rules, 2020. Rule 2020
- Constitution of an Inter-ministerial Co-ordination Committee. Notification 2019
- Notification dated 11-1-2019 under section 66(I)(ii) of PMLA Notification 2019
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