Categorization of pre Finnet category ‘A’ STRs as category ‘F1’ in post Finnet period and feedback - Income Tax - F. No. 290/58/2015-Dir. (Inv. IV)/ 2726

F. No. 290/58/2015-Dir. (Inv. IV)/ 2726 Government of India Ministry of Finance Department of Revenue Central Board of Direct Taxes Room No. 20, Ground Floor, ARA Centre, Jhandewalan Extn. New Delhi Dated : 04/03/2016 To All DGsIT (Inv.) and DGIT(l CI) Madam / Sir, Sub : Categorization of pre Finnet category A STRs as category F1 in post Finnet period and feedback - regarding Ref : 1. Board s letter F.No. 290/27/2013-Dir(lnv.)IV dated 22-09-2014 (SOP on STRs) 2. Other letters calling for feedback in the cases of STRs Kindly refer to above mentioned subject 2. The undersigned is directed to enclose herewith letter dated 18.02.2016 received from FIU which is self explanatory. In view of the same the reference to P1 STRs in the SOP on STRs dated 22.09.2015 and other communications from the Board in relation to feedback on STRs may be read as F1. 3. This issues with the approval of Member (Inv.) CBDT. (Neetika Bansal) Deputy Secretary, Investigation-IV CBDT New Delhi Telephone : 011-23519408