Categorization of pre Finnet category ‘A’ STRs as category ‘F1’ in post Finnet period and feedback

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..... 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 .....

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..... 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 communicati .....

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