Notification, 2013
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.
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PUBLISHED BY AUTHORITV
No. 17601 -c ~ ~ "Wfil:, :5,"'g'{ ~ 3323 G112013 and Published by the Controller of Publicauons. J.)dhi-110051. MINISTRY or fiNANCE (Department of Revenue)
NOTIFICATION
New Delhi, the 26th July, 20 13 S,O. 2309(E).-!n exercise of the powers conferred by sub-section (I) of Section 18 of the Prevention of Money-laundering Act, 2002 (J 5 of 2003) (hereinafter referred 10 as the Act), the Central Government hereby authorizes Officers not below the rank of Assistant Directors in [he Directorate of Enforcement to exercise the power to search persons and to seize such record or property which may be useful for or relevant to proceedings under the Act:
Provided that the personal search shall be exercised only during the course of search and seizure operations under Section J 7 of the Act and subject to rhe limitations and safeguards provided under Section 18 of the siad Act.
B1PLAB KUMAR NASKR, Under Secy.
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.
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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