Uploading of Reports in 'Test Mode' on FINnet Gateway Test Their Ability to Upload the report electronically. Authorised Persons (Indian Agents) are also required to continue to submit the existing reports in CD as presently required till further notice
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Electronic reporting compliance: test-mode FINnet uploads required; continue CD submission until go-live for Authorised Persons under PMLA. Authorised Persons must begin submitting CTRs and STRs on the FINnet gateway in test mode to verify XML-compliant electronic uploads, while continuing to provide existing reports on CD until FIU-IND announces the go-live date; helpdesk support is available and earlier reporting instructions remain unchanged under directions issued pursuant to FEMA and PMLA.
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.
Electronic reporting compliance: test-mode FINnet uploads required; continue CD submission until go-live for Authorised Persons under PMLA.
Authorised Persons must begin submitting CTRs and STRs on the FINnet gateway in test mode to verify XML-compliant electronic uploads, while continuing to provide existing reports on CD until FIU-IND announces the go-live date; helpdesk support is available and earlier reporting instructions remain unchanged under directions issued pursuant to FEMA and PMLA.
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