Disclosure of Information -Notified Authority under Prevention of Money Laundering Act 2002

SECTION 66 OF THE PREVENTION OF MONEY-LAUNDERING ACT, 2002 – DISCLOSURE OF INFORMATION – NOTIFIED AUTHORITY

NOTIFICATION  NO. GSR 381(E)  Dated the 27th June, 2006 

[AS AMENDED BY NOTIFICATION NO. GSR 735(E), DATED 1-10-2012; GSR 30(E), DATED 17-1-2014; GSR 564(E), DATED 6-8-2014 AND GSR 970(E), DATED 15-12-2015]

In exercise of the powers conferred by clause (ii) of section 66 of the Prevention of Money-laundering Act, 2002 (15 of 2003), the Central Government, on being satisfied that it is necessary in the public interest so to do, hereby specifies that the Director, Financial Intelligence Unit, India, under the Ministry of Finance, Department of Revenue, appointed as Director vide notification of the Government of India, in the Ministry of Finance (Department of Revenue) number G.S.R. 440(E), dated the 1st July, 2005 or any other authority specified by him by a general or special order may furnish or cause to be furnished the information received or obtained by such Director or such authority, to the authority or body specified hereunder for the purpose of performing its functions :—

(1)  Directorate of Enforcement under the Ministry of Finance, Department of Revenue;

(2)  Cabinet Secretariat (Research and Analysis Wing);

(3)  Ministry of Home Affairs or National Security Council Secretariat or Intelligence Bureau;

(4)  Economic Offences Wing of Central Bureau of Investigation;

(5)  Chief Secretaries of the State Governments;

(6)  Reserve Bank of India;

(7)  Department of Company Affairs, Government of India;

(8)  Securities and Exchange Board of India;

(9)  Insurance Regulatory and Development Authority of India.

(10) to (12) **                                                       **                                                                       **

¹[ (13)   State Police Department; and

(14) Regulator, as defined under clause (fa) of rule 2 of the Prevention of Money Laundering (Maintenance of Records of the Nature and Value of Transactions, the Procedure and Manner of Maintaining and time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Rules, 2005.]

²[(15) Director General of Foreign Trade.]

³[(16) Ministry of External Affairs.]

⁴[(17) Competition Commission of India.]

⁵[(18) Special Investigation Team constituted vide Notification of the Government of India in the Ministry of Finance, Department of Revenue, published in the Gazette of India, Extraordinary, Part-I, Section-1 vide number F.No.11/2/2009-Ad. E.D., dated the 29^th May, 2014.]

⁵[(19) The National Intelligence Grid;

(20) Central Vigilance Commission.]

1. Inserted by Notification No. G.S.R 763(E), dated 15-9-2010.
2. Inserted by G.S.R. 957(E), dated 7-12-2010.
3. Inserted by Notification No. 735(E), dated 1-10-2012.
4. Inserted by Notification No.GSR 30(E), dated 17-1-2014.
5.   Serial No. (18) and the entry relating thereto inserted by Notification No. GSR 564(E) [F.No.P.12011/2/2009-S.O. (E.S. Cell)], dated 6-8-2014.