NEW DELHI: The Centre has issued a notification to include the Goods & Services Tax Network (GSTN) in the list of entities for sharing of information with financial probe agencies under the Prevention of Money Laundering Act (PMLA).
The move is expected to facilitate sharing of information or material in possession between GSTN and investigating agencies if they have reasons to believe that the provisions of the GST have been contravened.
The PMLA was enacted to tackle terror funding and drug trafficking.