Quick Summary
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), 2002. The decision, announced through G.S.R. 261(E) dated April 25, 2025, amends the earlier notification G.S.R. 381(E) issued on June 27, 2006. The inclusion of I4C as the 27th agency eligible to
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FAQ :
The I4C is an initiative under the Ministry of Home Affairs that plays a key role in addressing the growing threat of cybercrimes nationwide.
PMLA stands for the Prevention of Money Laundering Act, 2002, which is legislation designed to combat money laundering in India.
The I4C has been included to enable it to receive financial intelligence, which will help in detecting and prosecuting money laundering activities that have a cybercrime element.
I4C will be able to receive financial intelligence from the Financial Intelligence Unit (FIU-IND).
This inclusion is expected to enhance cybercrime investigation capabilities, boost inter-agency coordination, and allow for faster response and better enforcement in cases where cybercrime and money laundering intersect.
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