https://www.taxtmi.com/circulars?id=68433 A risk analysis system will prioritise STRs and only highest risk reports will be investigated by the Investigation Wing. Until XML bulk exchange via Project Insight is stabilised, FIU IND will share data with the Directorate of Systems and only F1 STRs will be transmitted over FINnet to designated users. Investigation Directorates must take immediate action on F1 STRs and submit action taken reports and prescribed feedback to CBDT; other high risk STRs identified by the STR Risk Profiling Committee will be notified subsequently. en-us Wed, 27 Feb 2019 00:00:00 +0530 Fri, 04 Apr 2025 11:32:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=68433 A risk analysis system will prioritise STRs and only highest risk reports will be investigated by the Investigation Wing. Until XML bulk exchange via Project Insight is stabilised, FIU IND will share data with the Directorate of Systems and only F1 STRs will be transmitted over FINnet to designated users. Investigation Directorates must take immediate action on F1 STRs and submit action taken reports and prescribed feedback to CBDT; other high risk STRs identified by the STR Risk Profiling Committee will be notified subsequently. Circulars Income Tax Wed, 27 Feb 2019 00:00:00 +0530 https://www.taxtmi.com/circulars?id=68433