https://www.taxtmi.com/circulars?id=68232 FIU-IND supplies bank-account and transaction intelligence to CBDT under the anti money laundering framework and an exchange MOU. Field requests for FIU-IND data must be routed through the Directorate of Income Tax (Recovery) with prescribed Annexures completed and signed by the Principal CIT; FIU-IND will not accept direct requests. Information is confidential intelligence, must be kept in strict custody, not identified as FIU-IND's source in departmental documents except under court compulsion, and should be further developed by the department's own investigation. en-us Mon, 15 Feb 2016 00:00:00 +0530 Sat, 22 Mar 2025 12:01:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=68232 FIU-IND supplies bank-account and transaction intelligence to CBDT under the anti money laundering framework and an exchange MOU. Field requests for FIU-IND data must be routed through the Directorate of Income Tax (Recovery) with prescribed Annexures completed and signed by the Principal CIT; FIU-IND will not accept direct requests. Information is confidential intelligence, must be kept in strict custody, not identified as FIU-IND's source in departmental documents except under court compulsion, and should be further developed by the department's own investigation. Circulars Income Tax Mon, 15 Feb 2016 00:00:00 +0530 https://www.taxtmi.com/circulars?id=68232