Dec 31, 2022

Notification Relating to Authorities/Bodies With Whom Information May Be Shared Under Section 66 of PMLA

The Ministry of Finance (‘MoF’), by way of its Notification dated November 22, 2022, amended its previous Notification dated June 27, 2006, to add 15 authorities/bodies to a list of authorities/bodies with whom the Enforcement Directorate may share information under the Prevention of Money Laundering Act, 2002 (‘PMLA’) where such information may be relevant to such authority/body to perform its functions under their relevant law. These additional authorities include the National Investigating Agency, Serious Fraud Investigation Office, State Police Department, Director General of Foreign Trade, Ministry of External Affairs, Competition Commission of India and Central Vigilance Commission.




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