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Centre allows PMLA authorities to share information with GSTN
The Morning Standard
|July 10, 2023
THE government has included the Goods and Services Tax Network (GSTN) - the IT backbone of the GST - in the list of agencies with which authorities under Prevention of Money Laundering Act (PMLA) can share information with.
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According to experts, PMLA officers collect a lot of data and this can be shared with several central agencies so that offenders can be brought to justice under various laws. By specifying GSTN in this list, requisite information will be shared with GSTN, empowering them to identify duplicitous supply chains.
Other authorities in the list are Directorate of Enforcement, Cabinet Secretariat, Intelligence Bureau, Economic Offences Wing of Central Bureau of Investigation, Chief Secretaries of the State Governments, Reserve Bank of India and Insurance Regulatory and Development Authority of India.
Denne historien er fra July 10, 2023-utgaven av The Morning Standard.
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