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Date: 07-Jul-2023 Category: Extra Ordinary State: Union Government Country: India

Notification under section 66 of PMLA, 2002

Issued by Ministry of Finance · Department of Revenue

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Executive Summary & Key Takeaways

What it means

  • The notification issued by the Ministry of Finance, Department of Revenue, amends the existing notification G.S.R. 381(E) dated June 27, 2006, under the Prevention of Money-laundering Act, 2002.
  • The amendment is made in public interest, as per the Central Government's assessment.

Key Changes

  • The notification adds 'Goods and Services Tax Network' as serial number (26) to the list of entities in the original notification G.S.R. 381(E).

Impact Analysis

Stakeholders

  • Enforcement agencies: Will have the authority to investigate GSTN related activities under the Prevention of Money-laundering Act.

Suggested Action Items

  • Conduct training programs for relevant stakeholders on the implications of this amendment.

Key Entities Referenced

Central Government: The issuer of the notification, acting through the Ministry of Finance, Department of Revenue. Ministry of Finance, Department of Revenue: The government body responsible for issuing and implementing the notification. Goods and Services Tax Network (GSTN): The entity newly added to the list under the Prevention of Money-laundering Act, 2002. Prevention of Money-laundering Act, 2002: The principal legislation under which the notification is issued and which now applies to GSTN. G.S.R. 381(E): The original notification dated June 27, 2006, which is being amended by this notification.
Official Source Record View Original Source →
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रजिस्ट्री स.ं डी.एल.- 33004/99 REGD. No. D. L.-33004/99 सी.जी.-डी.एल.-अ.-07072023-247128 xxxGIDHxxx CG-DL-E-07072023-247128 xxxGIDExxx असाधारण EXTRAORDINARY भाग II—खण् ड 3—उप-खण्ड (i) PART II—Section 3—Sub-section (i) प्राजधकार स ेप्रकाजित PUBLISHED BY AUTHORITY स.ं 392] नई दिल्ली, िुक्रिार, िुलाई 7, 2023/आषाढ़ 16, 1945 No. 392] NEW DELHI, FRIDAY, JULY 7, 2023/ASHADHA 16, 1945 जित्त मत्ालं य (रािस्ट्ि जिभाग) अजधसचू ना नई दिल्ली, 7 िुलाई, 2023 सा.का.जन. 491(अ).—केंद्रीय सरकार, धन-िोधन जनिारण अजधजनयम, 2002 (2003 का 15) की धारा 66 की उपधारा (1) के खंड (ii) द्वारा प्रित्त िजियों का प्रयोग करते हुए, यह समाधान हो िान े पर दक लोक जहत म ें ऐसा करना आिश्यक ह,ै भारत के रािपत्, असाधारण, भाग II, खंड-3, उपखंड (i) म ें सा.का.जन. 381(अ), तारीख 27 िून, 2006 द्वारा प्रकाजित भारत सरकार के जित्त मंत्ालय, रािस्ट्ि जिभाग, की अजधसूचना म ें जनम्नजलजखत और संिोधन करती ह ै अर्ाात:्- उि अजधसूचना म,ें क्रम संख्या (25) और उससे संबंजधत प्रजिजि के पश्चात, जनम्नजलजखत क्रम संख्यांक और प्रजिजि अंतःस्ट्र्ाजपत की िाएगी, अर्ाात्: - "(26) माल और सेिा कर नेटिका ।"। [फा. सं. पी .12011 /2/2009-इएस सेल-डीओआर] ििांक जमश्र, जनिेिक (एचक्यआू र.) 4351 GI/2023 (1)2 THE GAZETTE OF INDIA : EXTRAORDINARY [PART II—SEC. 3(i)] टटप्पण : मूल अजधसूचना भारत के रािपत्, असाधारण, भाग II, खंड 3, उपखंड (i) अजधसूचना सा.का.जन. 381(अ) तारीख 27 िून, 2006 म ें प्रकाजित की गई र्ी और तत्पश्चात उसम ें सा.का.जन. 929(अ) तारीख 29 दिसंबर 2009, सा.का.जन. 763(अ), तारीख 15 जसतंबर, 2010, सा.का.जन. 957(अ), तारीख 7 दिसंबर, 2010, सा.का.जन. 735(अ), तारीख 1 अिूबर, 2012, सा.का.जन. 30(अ), तारीख 17 िनिरी, 2014, सा.का.जन. 564(अ), तारीख 6 अगस्ट्त, 2014, सा.का.जन. 970(अ), तारीख 15 दिसंबर, 2015, सा.का.जन. 136(अ), तारीख 17 फरिरी, 2017, सा.का.जन. 437(अ), तारीख 08 मई, 2018, सा.का.जन. 674(अ), तारीख 25 िुलाई, 2018, सा.का.जन. 24(अ), तारीख 11 िनिरी, 2018, और सा.का.जन.152(अ) तारीख 01 माचा, 2021 द्वारा संिोधन दकए गए । MINISTRY OF FINANCE (Department of Revenue) NOTIFICATION New Delhi, the 7th July, 2023 G.S.R. 491(E).—In exercise of the powers conferred by clause (ii) of sub-section (1) of section 66 of the Prevention of Money-laundering Act, 2002 (15 of 2003), the Central Government, being satisfied that it is necessary in the public interest to do so, hereby makes the following further amendment in the notification of the Government of India, in the Ministry of Finance, Department of Revenue, published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-section (i), vide number G.S.R. 381(E), dated the 27th June, 2006, namely:- In the said notification, after serial number (25) and the entry relating thereto, the following serial number and entry shall be inserted, namely:- “(26) Goods and Services Tax Network.”. [F. No. P.12011/2/2009-ES Cell-DOR] SHASHANK MISRA, Director (Hqr.) Note : The principal notification was published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-section (i), vide number G.S.R. 381(E), dated the 27th June, 2006 and subsequently amended vide numbers G.S.R. 929(E), dated the 29th December 2009, G.S.R. 763(E), dated the 15th September, 2010, G.S.R. 957(E), dated the 7th December, 2010, G.S.R. 735(E), dated the 1st October, 2012, G.S.R. 30(E), dated the 17th January, 2014, G.S.R. 564(E), dated the 6th August, 2014, G.S.R. 970(E), dated the 15th December, 2015, G.S.R. 136(E), dated the 17th February, 2017, G.S.R. 437(E), dated the 8th May, 2018, G.S.R. 674(E), dated the 25th July, 2018, G.S.R. 24(E), dated the 11th January, 2019 and G.S.R. 152 (E) dated the 1st March, 2021. Uploaded by Dte. of Printing at Government of India Press, Ring Road, Mayapuri, New Delhi-110064 and Published by the Controller of Publications, Delhi-110054.

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