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        Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.

        Provisions expressly mentioned in the judgment/order text.

        <h1>Report submission in test mode: authorised entities must validate XML uploads on FINnet while maintaining existing report delivery.</h1> Authorised Persons must begin submitting transaction reports on the FINnet Gateway in test mode to validate XML-compliant electronic upload capability, while continuing to submit existing reports on physical media until the authority announces the go-live; entities should use the helpdesk for assistance and ensure readiness to implement the new XML reporting format for Cash Transaction Reports and Suspicious Transaction Reports.

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