Sending of a list of ‘persons under watch’ to FIU-IND for obtaining intelligence in respect of financial transactions performed by them across the country

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... oor, ARA Centre, E-2, Jhandewalan Extension, New Delhi-110055 25th January, 2018 OFFICE MEMORANDUM Sub : Sending of a list of 'persons under watch' to FIU-IND for obtaining intelligence in respect of financial transactions performed by them across the country  Ref : CBDT's OM vide 290/17/2012-Dir(Inv.IV)/1665 dated 20th February, 2015 (copy enclosed). 1. The undersigned is directed .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... ho are required to be put under 'Watch list' may be sent to CBDT containing details like name, father's name, PAN, address (if available), to be placed under the Watch List of FIU-IND. The communication in this regard may be marked as Secret. 3. This issues with the approval of Member (Inv.), CBDT (Kalpana Singh) Joint Commissioner of Income-tax(OSD) Inv.IV, CBDT
Circular, Trade Notice, .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X