Quick Summary
The Ministry of Finance has notified the inclusion of the Directorate of Naval Intelligence in the list of authorities eligible to receive information under the Prevention of Money Laundering Act (PMLA), 2002. The amendment was notified through Notification No. G.S.R. 443(E) dated June 5, 2026, iss
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FAQ :
The Directorate of Naval Intelligence has been added to the list of authorities eligible to receive information under the Prevention of Money Laundering Act (PMLA), 2002.
The amendment has been made under the Prevention of Money Laundering Act (PMLA), 2002.
The notification has been issued under Section 66(1)(ii) of the Prevention of Money Laundering Act, 2002.
With the inclusion of the Directorate of Naval Intelligence, there are now 28 authorised authorities.
The provision facilitates cooperation and information exchange between anti-money laundering authorities and other government agencies involved in law enforcement, intelligence gathering, national security, taxation, and regulatory oversight.
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