Reporting of Cross Border Wire Transfers

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..... in all Authorised Persons were advised to upload reports as required by FIU-IND using only FINnet gateway. 2. With the amendments to Prevention of Money Laundering (PML) Rules, notified by the Government of India vide Notification No. 12 of 2013 dated August 27, 2013 and in terms of amended Rule 3, every reporting entity is required to maintain the record of all transactions including the recor .....

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..... y FIU-IND and ensure that reports are submitted in time as per the schedule. 4. The format along with sample data filled in as an illustration is available in the Downloads section of the FIU-IND website ( http://fiuindia.gov.in ). 5. The directions contained in this Circular have been issued under Section 10(4) and Section 11(1) of the Foreign Exchange Management Act, 1999 (42 of 199 .....

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