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

Suspicious Transaction Report Statistics under Prevention of Money Laundering Act

Catalog Info

Every banking company, financial institution and intermediary shall furnish to FIU-IND information of all suspicious transactions whether or not made in cash. Suspicions transaction, including an attempted transaction, whether or not made in cash which, to a person acting in good faith - (a) gives rise to a reasonable ground of suspicion that it may involve proceeds of an offence specified in the Schedule to the Act, regardless of the value involved; or (b) appears to be made in circumstances of unusual or unjustified complexity; or (c) appears to have no economic rationale or bonafide purpose; or (d) gives rise to a reasonable ground of suspicion that it may involve financing of the activities relating to terrorism.
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.
2 Resource(s) found
Visual Access: NA
Granularity:
Annual
File Size: 50.5 KB
Download: 1 229
Note:
NA
EXPORT IN:
Visual Access: NA
Granularity:
Annual
File Size: 49 KB
Download: 842
Note:
NA
EXPORT IN: