Registration with the FINNET 2.0 system of Financial Intelligence Unit – India (FIU-India)

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Full Text of the Document

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....etter dated April 19, 2023 addressed to designated directors and principal officers of Debenture Trustees, has specified guidelines including red flag indicators for detecting suspicious transactions by the Debenture Trustees under Rule 7(3) of Prevention of Money Laundering (Maintenance of Records) Rules, 2005. 2. It has been informed by FIU-India that: a) all Reporting Entities falling under ....