Your browser has javascript disabled. Please enable it before running Convergence.

Cash Transaction Reports received under Prevention of Money Laundering Act

Catalog Info

The Prevention of Money-laundering Act, 2002, and rule thereunder require every banking company, financial institution and intermediary, to furnish to FIU-IND information relating to - All cash transactions of the value of more than rupees ten lakhs or its equivalent in foreign currency; All series of cash transactions integrally connected to each other which have been valued below rupees ten lakhs or its equivalent in foreign currency where such series of transactions have taken place within a month.
Chief Data Officer
Name: Shri D. Rajasekar
Designation:
Technical Director
Ministry/State/Department: Ministry of Finance
Department of Revenue
Financial Intelligence Unit - India
Phone:
  • +91 1124105721
Address:
6th Floor, Hotel Samrat Kautilya Marg, Chanakyapuri, New Delhi -110021.