ED to share information with GSTN for launching prosecution - Director, Financial Intelligence Unit, India, under the Ministry of Finance, Department of Revenue, appointed as Director for PMLA - Seeks to amend Notification No. G.S.R. 381(E), dated the 27th June, 2006 - G.S.R. 491(E) - Prevention of Money-Laundering

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Inclusion of Goods and Services Tax Network expands designated entities under the Prevention of Money laundering Act to enable statutory cooperation. The Central Government, under section 66(1)(ii) of the Prevention of Money laundering Act, 2002, amends notification G.S.R. 381(E) dated 27th June 2006 by inserting Goods and Services Tax Network as a new entry (serial number (26)) through G.S.R. 491(E) dated 7th July 2023, thereby including the Network among the entities specified in that notification.

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Inclusion of Goods and Services Tax Network expands designated entities under the Prevention of Money laundering Act to enable statutory cooperation.

The Central Government, under section 66(1)(ii) of the Prevention of Money laundering Act, 2002, amends notification G.S.R. 381(E) dated 27th June 2006 by inserting Goods and Services Tax Network as a new entry (serial number (26)) through G.S.R. 491(E) dated 7th July 2023, thereby including the Network among the entities specified in that notification.

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Inclusion of Goods and Services Tax Network expands designated entities under the Prevention of Money laundering Act to enable statutory cooperation.

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