Servants of Knowledge
Extraordinary Gazette of India · Government of India

In exercise of the powers conferred by subsection 1 and clause and clause xof sub section

Published 06 December 2016

Ministry
Ministry of Finance
Department
Department of Revenue
Office
Not Applicable
Gazetteid
NOT available ( 172933 )
Identifier
in.gazette.central.e.2016-12-06.172933
Languages
English, Hindi
Published at
Original source ↗
रजिस्ट्री सं॰ डी॰ एल॰-33004/99 REGD. NO. D. L.-33004/99

असाधरण

EXTRAORDINARY

भाग II—खण्ड 3—उप-खण्ड (i)

PART II—Section 3—Sub-section (i)

प्राध्किार से प्रकाशित

PUBLISHED BY AUTHORITY

सं. 835] नई दिल्ली, मंगलवार, दिसम्बर 6, 2016/अग्रहायण 15, 1938

No. 835] NEW DELHI, TUESDAY DECEMBER 6, 2016/AGRAHAYANA 15, 1938

र्न(cid:7004)त मं(cid:7074)ालय

(रा(िcid:7021र्) र्नभाग)

अनधसूचना

नई (cid:7408)द(cid:7016)ली, 6 (cid:7408)दस(cid:7013)बर, 2016

सा.का.नन. 1116(अ).—क(cid:7286) (cid:7076)ीय सरकार धन ोधन नर्नारण अनधननयम, 2002 (2003 का 15) क(cid:7409) धारा 35 के सा 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 न(cid:6989)तय(cid:7298) का (cid:7079)योग करते (cid:7263)ए, धन ोधन नर्नारण (अपील) ननयम, 2005 का और संोधन करने के नलए नन(cid:7013)ननलनखत ननयम बनाती है, अा(cid:6981)त् :-

1. (1) इन ननयम(cid:7298) का संन(cid:6979)(cid:7009)त नाम धन ोधन नर्नारण (अपील) संोधन ननयम, 2016 है ।

(2) ये रापि(cid:7074) म(cid:7286) उनके (cid:7079)कान क(cid:7409) तारीख से (cid:7079र्)ृ(cid:7004)त ह(cid:7298)गे ।

2. धन ोधन नर्नारण (अपील) ननयम, 2005 म(cid:7286) ननयम 3 के उपननयम (2) क(cid:7409) सारणी म(cid:7286), (cid:7059).सं. 3 के सामने दूसरे (cid:7021)तंभ म(cid:7286) ''और 1 लाख (cid:7271). तक'' अ(cid:6979)र(cid:7298) और अंक(cid:7298) का लोप (cid:7408)कया ािएगा ।

[अनधसूचना सं. 5/2016/पी.12011/8/2016-ईएस-सैल-डीओआर]

नब(cid:7009)लब कु मार न(cid:7021)कर, र्अर सनर्च (cid:7407)ट(cid:7009)पण : मूल ननयम भारत के रापि(cid:7074), असाधारण, भाग II, खंड 3, उपखंड (i) म(cid:7286) सा.का.नन.सं. 449(अ), तारीख 1 ुिलाई, 2005 (cid:7367)ारा (cid:7079)कानत (cid:7408)कए गए े ।

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) vide number G.S.R. 449(E), dated the 1st July, 2005.

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.

Cite this issue. Extraordinary Gazette of India, Government of India, 06 December 2016. Indian Gazettes, https://egazette.servantsofknowledge.in/details/in.gazette.central.e.2016-12-06.172933/. Archive identifier in.gazette.central.e.2016-12-06.172933.