Appointed as Director - Disclosure of information - Seeks to amend Notification No. G.S.R. 382(E) dated 27 June 2006 - G.S.R. 832 (E) - Prevention of Money-Laundering
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Disclosure to designated agencies under PMLA expanded to include additional investigative, intelligence, and regulatory authorities for information sharing. The Central Government amends the G.S.R. 382(E) notification under the Prevention of Money laundering Act, 2002 by inserting additional entries designating investigative, intelligence, regulatory and oversight bodies-including national investigative and fraud offices, state police, regulators as defined in the PMLA rules, trade and external affairs organs, competition and vigilance bodies, multiple intelligence agencies, military intelligence, specified inquiry authorities, and the wildlife crime bureau-as authorities eligible to receive disclosures under the notification.
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.
Disclosure to designated agencies under PMLA expanded to include additional investigative, intelligence, and regulatory authorities for information sharing.
The Central Government amends the G.S.R. 382(E) notification under the Prevention of Money laundering Act, 2002 by inserting additional entries designating investigative, intelligence, regulatory and oversight bodies-including national investigative and fraud offices, state police, regulators as defined in the PMLA rules, trade and external affairs organs, competition and vigilance bodies, multiple intelligence agencies, military intelligence, specified inquiry authorities, and the wildlife crime bureau-as authorities eligible to receive disclosures under the notification.
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