GSTN to get info from FIU about suspicious forex transaction by GST assessee

In order to curb misuse of GST registration for money laundering, the government has included GST Network (GSTN) in the list of entities for sharing of information by Financial Intelligence Unit (FIU) under Prevention of Money Laundering Act (PMLA). GSTN is the 26 th  agency in the list, as prepared by the Finance Ministry. Other agencies include Directorate of Enforcement (ED)…