Special Public Prosecutor appointment enables statutory prosecution and appellate representation in money laundering cases under PMLA.
Appointment of a Special Public Prosecutor to represent the prosecution in matters under the Prevention of Money Laundering Act, 2002, authorised under the proviso to section 46 of the Act and relevant Criminal Procedure Code provisions, covering trials before the Special Court and all appeals, revisions and other proceedings before appellate, revisional and higher courts on behalf of the enforcement agency.

Designated business or profession: record storage and retrieval services are brought within AML compliance obligations.
Persons carrying on the business of storing, safeguarding and retrieving the records and documents specified for reporting entities are notified as persons carrying on designated business or profession, whether operating on their own behalf or for other reporting entities, thereby bringing such record management services within the AML compliance and regulatory framework applicable to designated businesses or professions.

Inclusion of Special Investigation Team expands entities recognised for disclosure under the money laundering regulatory framework.
Amendment formally inserts the Special Investigation Team into the notification list under the Prevention of Money Laundering framework, recognising it for purposes of disclosure and information-sharing obligations and thereby extending the notification's administrative and regulatory effects to that Team.

Information sharing under PMLA enables designated agencies to receive investigative data from the Special Investigation Team on illicit funds.
The Central Government amended the principal PMLA notification to add the Special Investigation Team constituted by notification dated 29th May, 2014, as an entity entitled to receive information under the Prevention of Money Laundering framework, by inserting it as a new serial entry in the schedule of covered agencies.

Special Investigation Team established to investigate and prosecute stashing of unaccounted foreign and domestic funds, with power to reopen cases.
Constitution of a Special Investigation Team of senior judicial and executive members to investigate, initiate proceedings and prosecute offences concerning unaccounted monies stashed abroad or moved into or within India, with authority to take over, continue or reopen investigations and to register further cases; required interagency cooperation and provision of financial, legal, diplomatic and intelligence support; duty to prepare a comprehensive action plan and institutional measures; accountability through periodic reports to the Supreme Court and administrative support by the Department of Revenue.

Appointment of Special Public Prosecutors under the PMLA to conduct Directorate of Enforcement cases before Special Courts nationwide.
The Central Government appoints specified Assistant Legal Advisors of the Directorate of Enforcement as Special Public Prosecutors to conduct all cases on behalf of the Directorate before Special Courts throughout India under the Prevention of Money Laundering Act, listing the named appointees and citing the statutory provisions that confer the appointing authority; the notification is later superseded by a subsequent notification.

Disclosure of information under PMLA expanded to include Competition Commission of India for regulatory coordination.
The Central Government, invoking powers under the Prevention of Money Laundering Act, issued an amendment inserting a new serial entry "(17) Competition Commission of India" into the earlier Gazette notification, thereby adding the Competition Commission of India to the enumerated list in that notification.