https://www.taxtmi.com/notifications?id=119709 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. en-us Tue, 27 Jun 2006 00:00:00 +0530 Mon, 08 Jun 2026 12:25:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/notifications?id=119709 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. Notifications Money Laundering Tue, 27 Jun 2006 00:00:00 +0530 https://www.taxtmi.com/notifications?id=119709