Govt. notified International Exchanges of Permissible Jurisdiction under Prevention of Money laundering Act.
MINISTRY OF FINANCE
(Department of Revenue)
NOTIFICATION
New Delhi, the 28th November, 2019
G.S.R. 882(E).—In exercise of the powers conferred by section 73 read with section 11A and section 12AA of the Prevention of Money-laundering Act, 2002 (15 of 2003) and sub-rule (1) of rule 9 and clause (f) of sub rule (3) of rule 9 of the Prevention of Money-laundering (Maintenance of Records) Rules, 2005, the Central Government, hereby notifies the following jurisdictions, namely:-
(i) United States of America
(ii) Japan
(iii) South Korea
(iv) United Kingdom excluding British Overseas Territories
(v) France
(vi) Germany
(vii) Canada
(viii) International Financial Services Centre in India.
[F. No. M-11014/1/2017-ES Cell-DOR]
DINESH BOUDDH, Director
- Penalty u/s 271B for unfilled column 40 in Tax Audit Report Form 3CD deleted by ITAT
- Merely ex-parte rectifying computation without amending assessment order not make it nullity- ITAT
- Once assessee discharges primary onus, it shifts to AO to bring evidence to contrary – ITAT
- Cost Inflation Index for FY/Tax Year 2026-27 notified by CBDT. See Up-to-date Table of CII
- Power of CIT(A) u/s 251(1)(a) to remand case can be exercised only in best judgment assessment
