Access to FINnet nodes: registered users must regularly download and accept STRs from both nodes to ensure timely action. Registered FINnet users in DGIT(Inv.) offices must regularly access and accept/download Suspicious Transaction Reports from both assigned FINnet nodes to address significant pendency. DGsIT(Inv.) must ensure node details-mail IDs, user login IDs and passwords-are included in handing-over notes on change of incumbents, and notify any user changes or nominations immediately in the prescribed format.
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.
Access to FINnet nodes: registered users must regularly download and accept STRs from both nodes to ensure timely action.
Registered FINnet users in DGIT(Inv.) offices must regularly access and accept/download Suspicious Transaction Reports from both assigned FINnet nodes to address significant pendency. DGsIT(Inv.) must ensure node details-mail IDs, user login IDs and passwords-are included in handing-over notes on change of incumbents, and notify any user changes or nominations immediately in the prescribed format.
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