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of <h1>Revised Procedures for Handling Suspicious Transaction Reports and FIU-India Information Exchange</h1> This circular establishes revised standard operating procedures for handling Suspicious Transaction Reports (STRs) and information exchange with Financial Intelligence Unit-India. It outlines protocols for registering officers on FINNET, receiving and disseminating STRs, conducting investigations, and maintaining confidentiality. The procedures include guidelines for feedback reporting, timelines for investigation completion (90 days for high-priority cases, 180 days for others), and rules for requesting information from FIU-IND. The circular emphasizes strict confidentiality requirements, prohibiting mention of FIU-IND as an information source in assessment orders or media communications, and establishes Director of Income Tax (Recovery) and Deputy Secretary/Director (Investigation IV) as nodal officers for information exchange with FIU-IND.
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