Watchlisting individuals for financial intelligence to monitor suspicious nationwide transactions and obtain actionable intelligence. Instruction to transmit brief particulars (name, PAN, address if available) of persons under watch to the Board for onward sharing with FIU-IND so FIU-IND can provide intelligence on suspicious Pan India financial transactions to assist initiation or continuation of revenue-related investigations; communications to be marked Secret and entries relating to cases being prepared for search should generally be avoided or referred post-search.