Egmont Protocol information exchange: centralised requisition procedure, confidentiality safeguards and mandatory feedback required for cross border financial intelligence. Requisition under the Egmont Protocol requires Investigation Directorates to route requests through the CBDT Nodal Officer (Director/Deputy Secretary, Investigation IV) using the prescribed proforma in duplicate with hard and soft copies, jurisdiction specified, and signatures of the concerned ADIT/DDIT and authorising PCIT/PDIT (Inv.). Requests must supply complete factual and legal information, state purpose and urgency, and justify multi jurisdiction distribution. Information received under the MoU with FIU IND is strictly confidential, for need to know use only, not to be used as evidence or disclosed without consent, and feedback to FIU IND via CBDT is required.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Egmont Protocol information exchange: centralised requisition procedure, confidentiality safeguards and mandatory feedback required for cross border financial intelligence.
Requisition under the Egmont Protocol requires Investigation Directorates to route requests through the CBDT Nodal Officer (Director/Deputy Secretary, Investigation IV) using the prescribed proforma in duplicate with hard and soft copies, jurisdiction specified, and signatures of the concerned ADIT/DDIT and authorising PCIT/PDIT (Inv.). Requests must supply complete factual and legal information, state purpose and urgency, and justify multi jurisdiction distribution. Information received under the MoU with FIU IND is strictly confidential, for need to know use only, not to be used as evidence or disclosed without consent, and feedback to FIU IND via CBDT is required.
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