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of <h1>Income Tax Authorities Must Follow Protocols for Information Requests from FIU-IND Under Prevention of Money Laundering Act 2002</h1> The circular outlines the procedures for Income Tax Authorities to request information from the Financial Intelligence Unit-India (FIU-IND) under the Prevention of Money Laundering Act, 2002. It emphasizes the necessity for confidentiality in handling such information. Requests must be routed through the Directorate and adhere to protocols, including filling prescribed forms. Information obtained should be treated as confidential intelligence and not disclosed as sourced from FIU-IND, except when required by law. The guidance aims to aid in tax recovery and ensure proper handling of sensitive data.
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