TaxTMI Login
Just a moment...
Press 'Enter' to add multiple search terms. Rules for Better Search
of 
of 
No Folders have been created
Are you sure you want to delete "My most important" ?
NOTE:
of of 
All Notifications
of of All Notifications
Note
Bookmark
Share
Don't have an account? Register Here
of <h1>Central Government Amends Notification to Include Special Investigation Team in Money Laundering Prevention Efforts, Effective August 6, 2014.</h1> The Central Government, under the powers granted by the Prevention of Money-laundering Act, 2002, has amended a previous notification to include a new entry. This amendment, dated August 6, 2014, adds the Special Investigation Team to the list of entities involved in the prevention of money laundering. The notification was published by the Ministry of Finance, Department of Revenue, and is part of efforts to enhance public interest measures against money laundering activities. The Special Investigation Team was initially constituted on May 29, 2014, as per the referenced government notification.
TaxTMI 
TaxTMI 
