https://www.taxtmi.com/circulars?id=57334 Customs formations must implement an Information Sharing Protocol, nominate a nodal officer, and share all detected offences under economic statutes with the central intelligence clearing body according to four staged reporting obligations (seizure/detection; show cause notice; order-in-original; prosecution). Reports must include identity particulars, statute, action dates, seizure details and a clearly articulated modus operandi. Interim sharing may occur via secure exchange meeting platform or hard copy until secure messaging is available, and real-time sharing of other actionable intelligence is required. en-us Wed, 29 Aug 2018 00:00:00 +0530 Thu, 30 Aug 2018 15:49:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=57334 Customs formations must implement an Information Sharing Protocol, nominate a nodal officer, and share all detected offences under economic statutes with the central intelligence clearing body according to four staged reporting obligations (seizure/detection; show cause notice; order-in-original; prosecution). Reports must include identity particulars, statute, action dates, seizure details and a clearly articulated modus operandi. Interim sharing may occur via secure exchange meeting platform or hard copy until secure messaging is available, and real-time sharing of other actionable intelligence is required. Circulars Customs Wed, 29 Aug 2018 00:00:00 +0530 https://www.taxtmi.com/circulars?id=57334