Director, Financial Intelligence Unit, India, under the Ministry of Finance, Department of Revenue, appointed as Director for PMLA
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Money-laundering information sharing permits the Financial Intelligence Unit to furnish data to specified enforcement and regulatory agencies.
The Central Government specifies that the Director, Financial Intelligence Unit, India, and any authority designated by that Director may furnish or cause to be furnished information received or obtained by them to specified authorities for the purpose of performing their functions. The notification lists enforcement, intelligence, security, investigative, regulatory, tax, vigilance, and other specialised agencies as permitted recipients of such information under the Prevention of Money-laundering Act.