https://www.taxtmi.com/circulars?id=52779 Authorised Persons under the Money Transfer Service Scheme must report cross border wire transfers where either origin or destination is in India that exceed the prescribed threshold using the Transaction Based Reporting Format (TRF) and submit the information electronically via the FIN Net module to FIU IND by the monthly deadline; the TRF format and sample are available on the FIU IND website and these directions are issued under FEMA and PMLA without prejudice to other statutory permissions. en-us Fri, 25 Apr 2014 00:00:00 +0530 Fri, 25 Apr 2014 16:41:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=52779 Authorised Persons under the Money Transfer Service Scheme must report cross border wire transfers where either origin or destination is in India that exceed the prescribed threshold using the Transaction Based Reporting Format (TRF) and submit the information electronically via the FIN Net module to FIU IND by the monthly deadline; the TRF format and sample are available on the FIU IND website and these directions are issued under FEMA and PMLA without prejudice to other statutory permissions. Circulars FEMA Fri, 25 Apr 2014 00:00:00 +0530 https://www.taxtmi.com/circulars?id=52779