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Daily Archives: July 10, 2023

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Central notifies GSTN to exchange information with ED, FIU under PML Act

Foreign ExchangeBy Surendra NaikJuly 10, 2023

The Centre on Saturday (July 7) issued a notification to include the Goods and Services Tax Network (GSTN) under the ambit of the Prevention of Money Laundering Act (PMLA). The above notification was issued under Section 66 of the PMLA. The disclosure of information provided will facilitate sharing of information between the GSTN, Enforcement Directorate,…

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