GSTN Now Under PMLA, Enables Data Sharing with ED and FIU

Last updated: 10 July 2023

The government has brought the Goods and Services Tax Network (GSTN) under the Prevention of Money Laundering Act (PMLA). This means that the GSTN can now share information with the Enforcement Directorate (ED) and the Financial Intelligence Unit (FIU) under the PMLA. The PMLA is a law that was e

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Category GST   Report

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