https://www.taxtmi.com/circulars?id=66335 The amendment requires cross-border wire transfers to carry accurate originator and beneficiary information-originator name, account or unique transaction reference, originator address or national identity/customer identification details, and beneficiary name and account-permits limited originator data for individual transfers within batch files provided the batch contains full traceable information, applies equivalent information rules to qualifying domestic transfers, mandates prompt availability of transfer information to law enforcement and FIU-IND on lawful request, and imposes defined ordering, intermediary and beneficiary regulated entity responsibilities including risk-based policies and suspicious transaction reporting. en-us Thu, 04 May 2023 00:00:00 +0530 Tue, 16 May 2023 15:32:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=66335 The amendment requires cross-border wire transfers to carry accurate originator and beneficiary information-originator name, account or unique transaction reference, originator address or national identity/customer identification details, and beneficiary name and account-permits limited originator data for individual transfers within batch files provided the batch contains full traceable information, applies equivalent information rules to qualifying domestic transfers, mandates prompt availability of transfer information to law enforcement and FIU-IND on lawful request, and imposes defined ordering, intermediary and beneficiary regulated entity responsibilities including risk-based policies and suspicious transaction reporting. Circulars RBI Thu, 04 May 2023 00:00:00 +0530 https://www.taxtmi.com/circulars?id=66335