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of <h1>Entities must report cross-border wire transfers over Rs. 5 lakh to FIU-IND monthly per PMLA Rules.</h1> All authorized entities must report cross-border wire transfers exceeding Rs. 5 lakh or equivalent in foreign currency, where funds originate or terminate in India, to the Director of FIU-IND by the 15th of the following month. This requirement follows amendments to the Prevention of Money Laundering Rules. Reports should use the Transaction Based Reporting Format (TRF) and be submitted electronically via the FIN-Net module. This directive is issued under the Foreign Exchange Management Act and the Prevention of Money Laundering Act, ensuring compliance with financial reporting obligations.
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