Govt. notified International Exchanges of Permissible Jurisdiction under Prevention of Money laundering Act.
MINISTRY OF FINANCE
(Department of Revenue)
New Delhi, the 28th November, 2019
G.S.R. 882(E).—In exercise of the powers conferred by section 73 read with section 11A and section 12AA of the Prevention of Money-laundering Act, 2002 (15 of 2003) and sub-rule (1) of rule 9 and clause (f) of sub rule (3) of rule 9 of the Prevention of Money-laundering (Maintenance of Records) Rules, 2005, the Central Government, hereby notifies the following jurisdictions, namely:-
(i) United States of America
(iii) South Korea
(iv) United Kingdom excluding British Overseas Territories
(viii) International Financial Services Centre in India.
[F. No. M-11014/1/2017-ES Cell-DOR]
DINESH BOUDDH, Director
- (no title)
- CIT to make enquiries himself to allege assessment order as erroneous and prejudicial
- ITAT admits additional evidences as assessee died and legal heirs could not collect it in time
- Supreme Court directs pilot study on Special Courts for trial of cases u/s 138 of NI Act
- Appeal disposed of in hurried manner without reasonable opportunity of being heard set aside