Cross-border wire transfer reporting requires authorised MTSS agents to submit TRF reports electronically via FINnet to FIU-IND monthly. Authorised Persons under the Money Transfer Service Scheme must report cross border wire transfers where either origin or destination is in India that exceed the prescribed threshold using the Transaction Based Reporting Format (TRF) and submit the information electronically via the FIN Net module to FIU IND by the monthly deadline; the TRF format and sample are available on the FIU IND website and these directions are issued under FEMA and PMLA 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.
Cross-border wire transfer reporting requires authorised MTSS agents to submit TRF reports electronically via FINnet to FIU-IND monthly.
Authorised Persons under the Money Transfer Service Scheme must report cross border wire transfers where either origin or destination is in India that exceed the prescribed threshold using the Transaction Based Reporting Format (TRF) and submit the information electronically via the FIN Net module to FIU IND by the monthly deadline; the TRF format and sample are available on the FIU IND website and these directions are issued under FEMA and PMLA without prejudice to other statutory permissions.
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