GSTN Under Money Laundering Law for Risk Assessment, says CBIC Chairman

Last updated: 26 July 2023

The Central Board of Indirect Taxes and Customs Chairman, Vivek Johri, clarified that there is no reverse flow of information that will happen after bringing the Goods and Service Tax Network (GSTN) under the ambit of the Prevention of Money Laundering Act, 2002 (PMLA). The clarification was made to

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