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Govt brings GSTN under PMLA, enables sharing of data with investigating agencies

The government on Friday notified changes to Section 66 of the Act to add GSTN as the 26th entity to the list. It will now have to disclose information to the ED and FIU if a probe falls under their jurisdiction or if the agencies require information for their investigation.

Govt Issues Notification To Bring GSTN Under PMLA

The Government of India has issued a notification to bring the Goods & Services Tax Network (GSTN) under the Prevention of Money Laundering Act (PMLA).

Centre brings GSTN under PMLA, enables sharing of data with financial probe agencies | India News

India News: NEW DELHI: The Centre has issued a notification to include the Goods & Services Tax Network (GSTN) in the list of entities for sharing of information .

Government brings Goods & Services Tax Network under PMLA

The government has brought the Goods and Services Tax Network (GSTN) under the Prevention of Money Laundering Act (PMLA).

Centre brings GST Network under PMLA

Centre brings GST Network under PMLA
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