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Core Purpose

Notification amending a Prevention of Money-laundering Act notification to add the Goods and Services Tax Network as a reporting entity.

Detailed Summary

The Department of Revenue, Ministry of Finance, vide G.S.R. 491(E) dated 7th July 2023, in exercise of powers conferred by clause (ii) of sub-section (1) of Section 66 of the Prevention of Money-laundering Act, 2002 (15 of 2003), amends the notification published in the Gazette of India, Extraordinary, Part II, Section 3, Sub-section (i), vide number G.S.R. 381(E) dated 27th June 2006. The amendment inserts a new serial number (26), 'Goods and Services Tax Network', into the said notification after serial number (25) and its entry. The principal notification of 27th June 2006 had previously been amended vide G.S.R. 929(E) dated 29th December 2009, G.S.R. 763(E) dated 15th September 2010, G.S.R. 957(E) dated 7th December 2010, G.S.R. 735(E) dated 1st October 2012, G.S.R. 30(E) dated 17th January 2014, G.S.R. 564(E) dated 6th August 2014, G.S.R. 970(E) dated 15th December 2015, G.S.R. 136(E) dated 17th February 2017, G.S.R. 437(E) dated 8th May 2018, G.S.R. 674(E) dated 25th July 2018, G.S.R. 24(E) dated 11th January 2019, and G.S.R. 152(E) dated 1st March 2021. The notification was signed by Shashank Misra, Director (Hqr.), under file number F. No. P.12011/2/2009-ES Cell-DOR.

Full Text

EXTRAORDINARY PART II —Section 3 —Sub-section ( i) PUBLISHED BY AUTHORITY No. 392] NEW DEL HI, FRIDAY, JULY 7, 2023/ASHADHA 16, 194 5 CG-DL-E-07072023-247128 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), da ted 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 Publicatio ns, Delhi -110054.

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