Finance Ministry Includes I4C Under PMLA to Fight Money Laundering Linked to Cybercrime

Last updated: 26 April 2025

In a move aimed at strengthening the country's digital financial security framework, the Ministry of Finance has notified the inclusion of the Indian Cyber Crime Coordination Centre (I4C) under the list of agencies authorized to receive information under the Prevention of Money Laundering Act (PMLA)

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