Switching over from paper based request to online request for information from FIU IND and minutes of meeting dated 16.09.2015 of FIU with LEAs - Income Tax - F.No. 290/17/2012-Dir-(Inv.IV)/1802

F.No. 290/17/2012-Dir-(Inv.IV)/1802 Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes Room No. 17, Ground Floor, E-2, ARA Centre, Jhandewalan Extn., New Delhi-110055 Dated : 19.11.2015 To, All Pr. CCsIT All DGsIT (nv.) DGIT (I CI). Madam/Sir, Sub.: Switching over from paper based request to online request for information from FIU IND and minutes of meeting dated 16.09.2015 of FIU with LEAs Kindly refer to above, mentioned subject. 2. The undersigned is directed to enclose the minutes of meeting dated 16.09.2015 relating to the meeting of FIU with LEAs. Attention is invited to para 3, 4, 5 and 7 of the said regarding charges made in the FINex module to increase the facilitation of exchange of information as well as provide new functionalities. It is requested to keep the same in mind for exchange of information over FINex. 3. Attention is also invented to letter dated 14.10.2015 revised as FIU-IND stating therein value in has been delinked to which set from paper based requests to on-line request for exchange of information which is self explanatory. It has been changed these on 1.11.2015 all invitation would be made online either through web based request or bulk request and that no paper based request would be entertained after 31.10.2015. It is requested to keep the aforesaid in mind while forwarding requests to the FIU-IND in future. This issues with the approval of Member (Inv.), CBDT. (Encl : As above). Yours faithfully, (Neetika Bansal) Deputy Secretary, Investigation-IV, CBDT, New Delhi, Telephone 011-2351908