https://www.taxtmi.com/notifications?id=119715 Amendment expands the class of entities authorised to receive disclosures under the Prevention of Money laundering Act, 2002 by inserting the National Intelligence Grid and the Central Vigilance Commission into the list of designated recipients in an existing Ministry of Finance notification made under clause (ii) of section 66. en-us Tue, 15 Dec 2015 00:00:00 +0530 Thu, 24 Nov 2016 16:30:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/notifications?id=119715 Amendment expands the class of entities authorised to receive disclosures under the Prevention of Money laundering Act, 2002 by inserting the National Intelligence Grid and the Central Vigilance Commission into the list of designated recipients in an existing Ministry of Finance notification made under clause (ii) of section 66. Notifications Money Laundering Tue, 15 Dec 2015 00:00:00 +0530 https://www.taxtmi.com/notifications?id=119715