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of <h1>Guidelines for Accessing FIU-IND Info under Prevention of Money Laundering Act: Confidentiality and Approval Protocols Highlighted.</h1> The circular outlines procedures for obtaining information from the Financial Intelligence Unit-India (FIU-IND) and emphasizes maintaining confidentiality. FIU-IND, under the Prevention of Money Laundering Act, shares information with the Central Board of Direct Taxes (CBDT). Designated nodal officers handle requests for information, which must be approved by senior officials. Information is confidential and should not disclose FIU-IND as the source, except in legal proceedings. The document stresses strict adherence to these guidelines to prevent unauthorized use and ensure proper handling of sensitive data.
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