https://www.taxtmi.com/notifications?id=143526 The Central Government amends the PMLA information sharing notification to add the Indian Cyber Crime Coordination Centre (I4C) as an additional designated recipient for information shared by the Director, Financial Intelligence Unit India, thereby extending the interagency information exchange framework under section 66(1)(ii). en-us Fri, 25 Apr 2025 00:00:00 +0530 Mon, 28 Apr 2025 19:05:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/notifications?id=143526 The Central Government amends the PMLA information sharing notification to add the Indian Cyber Crime Coordination Centre (I4C) as an additional designated recipient for information shared by the Director, Financial Intelligence Unit India, thereby extending the interagency information exchange framework under section 66(1)(ii). Notifications Money Laundering Fri, 25 Apr 2025 00:00:00 +0530 https://www.taxtmi.com/notifications?id=143526