Reporting obligation via FINnet Gateway: authorised persons must use XML uploads; CD submissions will be invalid. Authorised persons must submit reports to FIU IND via the FINnet Gateway in the new XML format; CD submissions will not be treated as valid after the gateway's go live date. Compliance with FIU IND procedures and use of the help desk for assistance is required. The directions are issued under the Foreign Exchange Management Act, 1999 and the Prevention of Money Laundering Act, 2002 and applicable rules, without prejudice to other statutory permissions.
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.
Reporting obligation via FINnet Gateway: authorised persons must use XML uploads; CD submissions will be invalid.
Authorised persons must submit reports to FIU IND via the FINnet Gateway in the new XML format; CD submissions will not be treated as valid after the gateway's go live date. Compliance with FIU IND procedures and use of the help desk for assistance is required. The directions are issued under the Foreign Exchange Management Act, 1999 and the Prevention of Money Laundering Act, 2002 and applicable rules, without prejudice to other statutory permissions.
Full Summary is available for active users!
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
of 
TaxTMI 
