FINnet gateway reporting requires MTSS Indian agents to submit XML reports and cease CD-format submissions. Authorised Persons who are Indian agents under the Money Transfer Service Scheme must submit reports to the FINnet Gateway in the prescribed XML format and discontinue CD-format submissions; FIU-IND will not treat CD submissions received after the transition date as valid, and the directions are issued under FEMA and PMLA statutory powers.
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.
FINnet gateway reporting requires MTSS Indian agents to submit XML reports and cease CD-format submissions.
Authorised Persons who are Indian agents under the Money Transfer Service Scheme must submit reports to the FINnet Gateway in the prescribed XML format and discontinue CD-format submissions; FIU-IND will not treat CD submissions received after the transition date as valid, and the directions are issued under FEMA and PMLA statutory powers.
Full Summary is available for active users!
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
of 
TaxTMI 
