https://www.taxtmi.com/notifications?id=119770 Specification under the Prevention of Money laundering Act empowers the Director, Financial Intelligence Unit, India, or authorities he designates, to furnish information received or obtained by the FIU to identified recipients for the purpose of performing their statutory or functional duties, and lists the classes of authorized recipients including enforcement, intelligence, regulatory, investigative and oversight bodies, with later insertions expanding recipient categories. en-us Tue, 27 Jun 2006 00:00:00 +0530 Sat, 12 Jan 2019 11:44:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/notifications?id=119770 Specification under the Prevention of Money laundering Act empowers the Director, Financial Intelligence Unit, India, or authorities he designates, to furnish information received or obtained by the FIU to identified recipients for the purpose of performing their statutory or functional duties, and lists the classes of authorized recipients including enforcement, intelligence, regulatory, investigative and oversight bodies, with later insertions expanding recipient categories. Notifications Money Laundering Tue, 27 Jun 2006 00:00:00 +0530 https://www.taxtmi.com/notifications?id=119770