https://www.taxtmi.com/notifications?id=139441 The Central Government amends the G.S.R. 382(E) notification under the Prevention of Money laundering Act, 2002 by inserting additional entries designating investigative, intelligence, regulatory and oversight bodies-including national investigative and fraud offices, state police, regulators as defined in the PMLA rules, trade and external affairs organs, competition and vigilance bodies, multiple intelligence agencies, military intelligence, specified inquiry authorities, and the wildlife crime bureau-as authorities eligible to receive disclosures under the notification. en-us Tue, 22 Nov 2022 00:00:00 +0530 Wed, 23 Nov 2022 18:07:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/notifications?id=139441 The Central Government amends the G.S.R. 382(E) notification under the Prevention of Money laundering Act, 2002 by inserting additional entries designating investigative, intelligence, regulatory and oversight bodies-including national investigative and fraud offices, state police, regulators as defined in the PMLA rules, trade and external affairs organs, competition and vigilance bodies, multiple intelligence agencies, military intelligence, specified inquiry authorities, and the wildlife crime bureau-as authorities eligible to receive disclosures under the notification. Notifications Money Laundering Tue, 22 Nov 2022 00:00:00 +0530 https://www.taxtmi.com/notifications?id=139441