Uploading of Reports in 'Test Mode' on FINnet Gateway

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.....(FL/RL Series) Circular No.04] dated November 27, 2009, prescribing reporting formats for Authorised Persons as required under provisions of PML Rules 2005. In this connection, we invite your attention to FIU-IND's letter F.No.9-29/2011-FIU-IND dated March 31, 2011 advising Authorised Persons to go through reporting formats viz. Cash Transaction Reports (CTRs) and Suspicious Transaction Reports (....

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.... accordingly advised to take action as required by FIU-IND. 3. All other instructions issued vide A.P.(DIR Series) Circular No. 17 [A.P.(FL/RL Series) Circular No.04] dated November 27, 2009, as amended from time to time will remain unchanged. 4. Please advise your Principal Officer to acknowledge receipt of this circular. 5. The directions contained in this Circular have been issued unde....

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.... Ministry of Finance Department of Revenue Financial Intelligence Unit-India 6th Floor, Hotel Samrat Chanakyapuri, New Delhi - 110 021 Date: August 28, 2012 OFFICE MEMORANDUM Subject:- Upload of Reports in 'Test Mode' on FINnet Gateway Kindly refer to OM of even no. dated 31st March, 2011 releasing the new reporting format under Project FINnet. The reporting entities were ad....