Central Govt appoints ‘Special Directors’ of Regional Offices of Directorate of Enforcement as ‘Administrators’ under PMLA [Read Notification]

Central Govt appoints Special Directors of Regional Offices - Special Directors of Regional Offices - Directorate of Enforcement - Administrator - PMLA - taxscan

The Central Government, through notification number S.O. 3980(E) dated September 12, 2023, has officially designated the ‘Special Directors’ of Regional Offices within the Directorate of Enforcement as ‘Administrators’ under  the Prevention of Money Laundering Act (PMLA), 2002. In the exercise of authority granted by subsection (1) of section 10 in conjunction with section 51 of…

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