Designation of intelligence agency: Directorate General of GST Intelligence added for gems and jewellery sector under PMLA records rules. The Central Government amends the Maintenance of Records Rules, 2005 by inserting in rule 2(1)(fa) a new sub-clause designating the Directorate General of Goods and Service Tax Intelligence as a record-related authority with respect to the gems and jewellery sector; the amendment is made under section 73 of the Prevention of Money-laundering Act and takes effect upon publication in the Official Gazette.
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Designation of intelligence agency: Directorate General of GST Intelligence added for gems and jewellery sector under PMLA records rules.
The Central Government amends the Maintenance of Records Rules, 2005 by inserting in rule 2(1)(fa) a new sub-clause designating the Directorate General of Goods and Service Tax Intelligence as a record-related authority with respect to the gems and jewellery sector; the amendment is made under section 73 of the Prevention of Money-laundering Act and takes effect upon publication in the Official Gazette.
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