Reporting of Cross Border Wire Transfers required via FIU-IND Transaction Reporting Format on FINnet with monthly submission deadline. Every reporting entity must maintain records of cross border wire transfers where origin or destination is in India and furnish information to the Director, FIU IND by the fifteenth day of the succeeding month using the FIU IND Transaction Based Reporting Format (TRF) submitted electronically through the FIN Net/FINnet module; sample formats are available on the FIU IND website.
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 of Cross Border Wire Transfers required via FIU-IND Transaction Reporting Format on FINnet with monthly submission deadline.
Every reporting entity must maintain records of cross border wire transfers where origin or destination is in India and furnish information to the Director, FIU IND by the fifteenth day of the succeeding month using the FIU IND Transaction Based Reporting Format (TRF) submitted electronically through the FIN Net/FINnet module; sample formats are available on the FIU IND website.
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