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I4C under PMLA
May 1 , 2025
10 days
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- The Finance Ministry included I4C under Section 66 of the Prevention of Money Laundering Act.
- It authorised Indian Cyber Crime Coordination Centre (I4C) to share and receive information from the ED under the anti-money laundering law.
- This would help I4C to share and receive the information from the Enforcement Directorate and other law enforcement agencies.
- This would help identify the masterminds behind cyber frauds.
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