Govt. Adds Indian ‘Cyber Crime Coordination Centre’ to List of Agencies Sharing Information Under PMLA
- Blog|News|FEMA & Banking|
- < 1 minute
- By Chetan Kulasri
- |
- Last Updated on 28 April, 2025
Latest from Taxmann
Notification No. GSR 261(E); Dated: 25.04.2025
Earlier, the Ministry of Finance, vide Notification No. GSR 381(E) dated June 27, 2006, specified a list of agencies required to share information with the Enforcement Directorate (ED), the Financial Intelligence Unit (FIU), and other investigative agencies under the Prevention of Money-laundering Act, 2002 (PMLA). Now, the Central Government has expanded the scope of PMLA by including the Indian Cyber Crime Coordination Centre in the list of agencies.
Click Here To Read The Full Notification
Disclaimer: The content/information published on the website is only for general information of the user and shall not be construed as legal advice. While the Taxmann has exercised reasonable efforts to ensure the veracity of information/content published, Taxmann shall be under no liability in any manner whatsoever for incorrect information, if any.
CA | CS | CMA
