On April 25, 2025, the Government of India took a landmark step to strengthen the country’s fight against cyber-enabled financial crimes by officially designating the Indian Cyber Crime Coordination Centre (I4C) as an authorized entity under Section 66(1)(ii) of the Prevention of Money Laundering Act, 2002 (PMLA). This pivotal move empowers I4C to directly coordinate, collect, and share information related to money laundering activities involving cybercrime, thereby bridging the gap between cyber law enforcement and anti-money laundering frameworks.
Read said Notification here:
https://drive.google.com/file/d/1b1bi1VNWrl6JzyUi5TnyDJcY9kQ6QCAy/view?usp=sharing
