https://www.taxtmi.com/circulars?id=68286 The Principal Director General of Income-tax (Systems), New Delhi is designated as a specified income-tax authority to furnish CTR-related information to FIU-IND: where FIU-IND has PAN, specified fields including PAN, name, parent/spouse name, addresses, PAN creation date, DOB/incorporation date, last return year, income and turnover ranges and other requested information will be shared; where PAN is absent, a PAN database dump will be supplied to enable subsequent sharing of the specified data fields. en-us Thu, 16 Jul 2020 00:00:00 +0530 Thu, 07 Aug 2025 11:09:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=68286 The Principal Director General of Income-tax (Systems), New Delhi is designated as a specified income-tax authority to furnish CTR-related information to FIU-IND: where FIU-IND has PAN, specified fields including PAN, name, parent/spouse name, addresses, PAN creation date, DOB/incorporation date, last return year, income and turnover ranges and other requested information will be shared; where PAN is absent, a PAN database dump will be supplied to enable subsequent sharing of the specified data fields. Circulars Income Tax Thu, 16 Jul 2020 00:00:00 +0530 https://www.taxtmi.com/circulars?id=68286