https://www.taxtmi.com/circulars?id=68417 The Board directs that pre-Finnet category 'A' Suspicious Transaction Reports shall be read as category 'F1' in the post-Finnet period; references to P1 STRs in the SOP on STRs and related feedback communications are to be interpreted as F1, pursuant to an explanatory letter from the Financial Intelligence Unit and communicated to all DGsIT (Invest.) and DGIT(l&CI). en-us Fri, 04 Mar 2016 00:00:00 +0530 Thu, 03 Apr 2025 16:51:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=68417 The Board directs that pre-Finnet category 'A' Suspicious Transaction Reports shall be read as category 'F1' in the post-Finnet period; references to P1 STRs in the SOP on STRs and related feedback communications are to be interpreted as F1, pursuant to an explanatory letter from the Financial Intelligence Unit and communicated to all DGsIT (Invest.) and DGIT(l&CI). Circulars Income Tax Fri, 04 Mar 2016 00:00:00 +0530 https://www.taxtmi.com/circulars?id=68417