https://www.taxtmi.com/circulars?id=52780 Every reporting entity must maintain records of cross border wire transfers where origin or destination is in India and furnish information to the Director, FIU IND by the fifteenth day of the succeeding month using the FIU IND Transaction Based Reporting Format (TRF) submitted electronically through the FIN Net/FINnet module; sample formats are available on the FIU IND website. en-us Fri, 25 Apr 2014 00:00:00 +0530 Fri, 25 Apr 2014 16:47:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=52780 Every reporting entity must maintain records of cross border wire transfers where origin or destination is in India and furnish information to the Director, FIU IND by the fifteenth day of the succeeding month using the FIU IND Transaction Based Reporting Format (TRF) submitted electronically through the FIN Net/FINnet module; sample formats are available on the FIU IND website. Circulars FEMA Fri, 25 Apr 2014 00:00:00 +0530 https://www.taxtmi.com/circulars?id=52780