Financial intelligence sharing expanded to include the Directorate of Naval Intelligence under the PMLA notification.

Financial intelligence sharing expanded to include the Directorate of Naval Intelligence under the PMLA notification. https://www.taxtmi.com/highlights?id=100593 The PMLA notification is amended to add the Directorate of Naval Intelligence to the list of specified agencies to which the FIU may furnish financial intelligence, enabling that agency to use such information for the discharge of its statutory functions. en-us Mon, 08 Jun 2026 11:40:49 +0530 Mon, 08 Jun 2026 11:40:49 +0530 TaxTMI RSS Generator Financial intelligence sharing expanded to include the Directorate of Naval Intelligence under the PMLA notification. https://www.taxtmi.com/highlights?id=100593 The PMLA notification is amended to add the Directorate of Naval Intelligence to the list of specified agencies to which the FIU may furnish financial intelligence, enabling that agency to use such information for the discharge of its statutory functions. Highlights Money Laundering Mon, 08 Jun 2026 11:40:49 +0530 https://www.taxtmi.com/highlights?id=100593