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.
- Released Under: National Data Sharing and Accessibility Policy (NDSAP)
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- Published on Data Portal: 13/02/2014
- Source: data.gov.in
Chief Data Officer
Name: Shri D. Rajasekar
Designation:
Technical Director
Ministry/State/Department: Ministry of Finance
Department of Revenue
Financial Intelligence Unit - India
Department of Revenue
Financial Intelligence Unit - India
Phone:
- +91 1124105721
Email:
- sekar [at] nic [dot] in
Address:
6th Floor, Hotel Samrat Kautilya Marg, Chanakyapuri, New Delhi -110021.
