Order under section 138(1)(a) of the Income-tax Act, 1961 for sharing of Information between CBDT and FIU-IND for effective processing of Cash Transaction Reports

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....al Board of Direct Taxes New Delhi, the 16th July 2020 Order under section 138(1)(a) of the Income-tax Act,1961 In exercise of powers conferred under section 138(1)(a) of Income-tax Act, 1961 (' Act'), the Central Board of Direct taxes ('CBDT') hereby directs that in addition to the Board, the Principal Director General of Income-tax (Systems), New Delhi shall also be the ....

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....Range : and (ix) Any other information. the modalities of which shall be decided by the specified authorities. B. For CTRs where FIU-IND does not have PAN: (i) A dump of PAN database with FIU-IND to enable it to search for the PAN (ii) Once the PAN is available with FlU-IND. the data fie Ids as mentioned above shall be shared. 3. While furnishing the information, the ....