Uploading of Reports in 'Test Mode' on FINnet Gateway Test Their Ability to Upload the report electronically. Authorised Persons (Indian Agents) are also required to continue to submit the existing reports in CD as presently required till further notice

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..... o are Indian Agents under Money Transfer Service Scheme. Madam/ Dear Sir, Uploading of Reports in 'Test Mode' on FINnet Gateway Test Their Ability to Upload the report electronically. Authorised Persons (Indian Agents) are also required to continue to submit the existing reports in CD as presently required till further notice Please refer to Annex- III to A.P.(DIR Series) Circular No.18 [A.P.( .....

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..... dian Agents) should initiate submission of reports on the FINnet Gateway in 'Test Mode' from August 31, 2012 to test their ability to upload the report electronically. Such submission in 'Test Mode' would continue till FIU-IND informs the Authorised Persons (Indian Agents) about 'go-live' of the project. Authorised Persons (Indian Agents) are also required to continue to submit the existing report .....

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..... e of Transactions, the Procedure and Manner of Maintaining and Time for Furnishing Information and Verification and Maintenance of Records of the Identity of the Clients of the Banking Companies, Financial Institutions and Intermediaries) Rules, 2005 as amended from time to time and are without prejudice to permission/approvals, if any, required under any other law. Yours faithfully, (Rudra Nara .....

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..... g entities may contact FIU Help Desk at email or phone numbers 011-24109792/93 for any clarification or assistance. 3. The reporting entities may continue to submit the reports to FIU-IND in CD form as per earlier prescribed reporting format till go-live date (provisional go-live date is 1st October, 2012) after which the earlier procedure will be discontinued. The go-live date will be communicat .....

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