Sending of a list of ‘persons under watch’ to FIU-IND for receiving intelligence in respect of financial transactions performed by them across the country

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....d Floor, E-2, ARA Centre, Jhandewalan Extension, New Delhi - 110055. the 20th February. 2015 OFFICE MEMORANDUM Sub: Sending of a list of 'persons under watch' to FIU-IND for receiving intelligence in respect of financial transactions performed by them across the country  1. The FIU-IND has proposed to provide information/intelligence in respect of suspicious transactions undertaken by....