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.

from News-Economic Times https://ift.tt/5Bq4Zl3