https://www.taxtmi.com/circulars?id=12022 Authorised persons must submit reports to FIU IND via the FINnet Gateway in the new XML format; CD submissions will not be treated as valid after the gateway's go live date. Compliance with FIU IND procedures and use of the help desk for assistance is required. The directions are issued under the Foreign Exchange Management Act, 1999 and the Prevention of Money Laundering Act, 2002 and applicable rules, without prejudice to other statutory permissions. en-us Thu, 10 Jan 2013 00:00:00 +0530 Sat, 12 Jan 2013 10:44:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=12022 Authorised persons must submit reports to FIU IND via the FINnet Gateway in the new XML format; CD submissions will not be treated as valid after the gateway's go live date. Compliance with FIU IND procedures and use of the help desk for assistance is required. The directions are issued under the Foreign Exchange Management Act, 1999 and the Prevention of Money Laundering Act, 2002 and applicable rules, without prejudice to other statutory permissions. Circulars FEMA Thu, 10 Jan 2013 00:00:00 +0530 https://www.taxtmi.com/circulars?id=12022