Monday 9 October 2017

Govt. Withdraws notification covering Gems & jewellery dealers under PMLA

Central Government rescind the notification No. 4/2017, dated the 23rd August, 2017 - F. No. P.12011/4/2015-ES Cell-DoR - Prevention of Money-Laundering


MINISTRY OF FINANCE
(Department of Revenue)
NOTIFICATION
New Delhi, the 6th October, 2017
G.S.R. 1223(E).-In exercise of powers conferred by sub-clause (iv) of clause (sa) of sub-section (1) of section 2 of the Prevention of Money-laundering Act, 2002 (15 of 2003), the Central Government hereby rescinds the notification No. 4/2017, dated the 23rd August, 2017, published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-section (i), vide number G.S.R. 1058(E), dated the 23rd August, 2017, with immediate effect, except as respects things done or omitted to be done before such rescission.
[F. No. P.12011/4/2015-ES Cell-DoR]
BIPLAB KUMAR NASKAR, Under Secy.




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