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charge sheet from regular courts to Special Court designated for PMLA Act has been filed by office of ED." The CPIO furnished a reply

under :- 1. POSB CBS Manual के Appendix-1 के अनुसार PMLA Act 2002 म% िनयमानुसार पहचान- पL व िनवास 9माण-पL म% उNे खत दOावेजोंम

That they do not maintain such data of freezing accounts under PMLA Act . That if the appellant is having any grievance, he can file

CPIO list 24/8/2020.-of CBDT , FIU under PMLA Act, 2002 Kindly provide copy of extract / portion as enclosed to decided norms for major

obliged to in the exercise of his official functions under PMLA Act 2. rendering disservice to the director of the Financial intelligence Unit by depriving ... Second Schedule to the RTI Act 2005 vide DoPT Notification dated 28th March 2008 and as such RTI Act is not applicable to the organization

cognizable offence under Indian Penal Code . Prevention Of Corruption Act and PMLA Act . letter dated on 24- 12-2019 and 14-01-2020. Information Required

does not attract  the aforesaid  proviso to   section 24(1)  of RTI Act. The written submission shall be forwarded within 15   days of receipt ... allegations. Under the legal framework of the  Prevention of Money Laundering Act, 2002  (PMLA), the   Enforcement Directorate cannot initiate investigation for money laundering unless

under Sections 8 (1) (d) , (e), (h) & (j) of the RTI Act and that the First Appellate Authority (FAA) had upheld the decision ... Haryana, under Section 5 (1) of the Prevention of Money Laundering Act, 2002 (PMLA, 2002). The respondent also stated that the information sought

under some provision or the other of the Right to Information (RTI) Act , we do not find his decision acceptable ... contravention of the provisions of the FEMA and the PMLA, are exempted under the RTI Act ." DECISION NOTICE: 7. In order to better understand

section 6(3) of the Right to Information Act. 2005, received in this Adjudicating Authority, PMLA on 07.05.2025 transferring to Ministry of Finance, Department ... provided the information available on record and acted in accordance with the provisions of the RTI Act, 2005 . CIC/DOREV/A/2025/128831 Page