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of <h1>Central Government Updates PMLA Notification to Include GSTN for Info Sharing with ED for Prosecutions.</h1> The Central Government has amended a notification under the Prevention of Money-laundering Act, 2002, to include the Goods and Services Tax Network (GSTN) as a party with which the Enforcement Directorate (ED) will share information for prosecution purposes. This amendment, detailed in G.S.R. 491(E) dated 7th July 2023, adds GSTN to the list of entities in the original notification G.S.R. 381(E), dated 27th June 2006. The Director of the Financial Intelligence Unit, under the Ministry of Finance, is appointed as Director for PMLA to facilitate this process.
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