Guidelines on the procedure to be followed for seeking information from Financial Intelligence Unit-India (FIU-IND) and confidentiality to be maintained in handling such information.

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....COVERY) 6th Floor, Mayur Bhawan, Connaught Circus, New Delhi-110001 Email: [email protected] Dated: 15.02.2016 To, All the Pr. CCslT/CCsIT & DGsIT Sir, Sub: Guidelines on the procedure to be followed for seeking information from Financial Intelligence Unit-India (FIU-IND) and confidentiality to be maintained in handling such information. Kindly refer to the above mentioned su....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....as a database of, inter alia, bank accounts and transactions therein, transaction in securities, insurance premium paid on policies etc. 4. FIU-IND shares information spontaneously and on request basis with, inter alia, CBDT under Section 66 of PMLA. Also. Central Board of Direct Taxes (CBDT) and FIU-IND have executed Memorandum of Understanding (MOU) for exchange of information. On the basis of ....

X X   X X   Extracts   X X   X X

Full Text of the Document

X X   X X   Extracts   X X   X X

....h this letter and Annexure I & II which are to be filled in and signed by the concerned Pr. CIT. 6. It is reiterated that requests to FIU-IND may be made only through this Directorate as the FIU-IND will not entertain direct requests from the Field Authorities/Officers. 7. It may be noted by all Income Tax Authorities in field formation that information received from FIU-IND is confidential and ....