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of <h1>Indian Agents Must Report Cross-Border Transfers Over Rs. 5 Lakh Monthly to FIU-IND Under PMLA & FEMA.</h1> All authorized Indian agents under the Money Transfer Service Scheme must report cross-border wire transfers exceeding Rs. 5 lakh or its equivalent in foreign currency, where either the origin or destination is in India, to the Financial Intelligence Unit-India (FIU-IND) by the 15th of the following month. The reporting should be done using the Transaction Based Reporting Format (TRF) via the FINnet gateway. These instructions are issued under the Foreign Exchange Management Act, 1999, and the Prevention of Money Laundering Act, 2002, as amended, and must be followed in accordance with applicable laws.
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