Avail 20% discount on updated CA lectures for Dec 21 .Use Code RESULT20 !! Call : 088803-20003

ICICI

Share on Facebook

Share on Twitter

Share on LinkedIn

Share on Email

Share More

PREVENTION OF MONEY LAUNDERING ACT



Prevention of Money Laundering Act

 

Section 57 of Prevention of Money Laundering Act, 2002 - Letter  of request to Contracting State in certain cases - Specified  letter of request

Notification No. S.O. 83(E), dated 14-1-2008, issued by Department  of Revenue, Ministry of Finance

In pursuance of sub-section (2) of section 57 read with section 61 of Prevention of Money Laundering Act, 2002 (15 of 2003), the Central Government hereby specify that a letter of request from the special court in India referred to in sub-section (1) of section 57 of the said Act, shall be sent to Directorate of Enforcement, Ministry of Finance, Government of India, New Delhi, for transmission to the concerned country or place outside India through diplomatic channel.

nn

 

 

Garima
on 06 February 2008
Published in Others
Source : ,










Trending Tags