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of <h1>CBDT Circular: Guidelines for Information Exchange Under Egmont Protocol to Combat Money Laundering and Terrorism Financing</h1> The circular from the Central Board of Direct Taxes (CBDT) addresses the requisition of information under the Egmont Protocol, highlighting the need for awareness and proper procedures for information exchange through the Financial Intelligence Unit (FIU). It outlines the role of the Egmont Group in combating money laundering and terrorism financing, detailing the process for submitting requests, including the necessary formats and confidentiality requirements. The document emphasizes maintaining confidentiality as per the Memorandum of Understanding with FIU-IND and stresses the importance of providing feedback on received information to improve future exchanges. The circular is issued with the approval of the CBDT Chairman.
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