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        Case ID :
        Income Tax

        Switching over from paper based request to online request for information from FIU IND and minutes of meeting dated 16.09.2015 of FIU with LEAs

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        Online request protocol: all information exchanges must use the FINex system; paper submissions discontinued. Requests for information to the financial intelligence unit must be submitted through the FINex online system; enhancements to the FINex module facilitate exchange and introduce new functionalities, and all future exchanges should use web or bulk online requests as paper requests will no longer be accepted.
                          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.

                                Online request protocol: all information exchanges must use the FINex system; paper submissions discontinued.

                                Requests for information to the financial intelligence unit must be submitted through the FINex online system; enhancements to the FINex module facilitate exchange and introduce new functionalities, and all future exchanges should use web or bulk online requests as paper requests will no longer be accepted.


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