https://www.taxtmi.com/notifications?id=119705 The Central Government amended the principal PMLA notification to add the Special Investigation Team constituted by notification dated 29th May, 2014, as an entity entitled to receive information under the Prevention of Money Laundering framework, by inserting it as a new serial entry in the schedule of covered agencies. en-us Wed, 06 Aug 2014 00:00:00 +0530 Fri, 25 Nov 2016 13:45:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/notifications?id=119705 The Central Government amended the principal PMLA notification to add the Special Investigation Team constituted by notification dated 29th May, 2014, as an entity entitled to receive information under the Prevention of Money Laundering framework, by inserting it as a new serial entry in the schedule of covered agencies. Notifications Money Laundering Wed, 06 Aug 2014 00:00:00 +0530 https://www.taxtmi.com/notifications?id=119705