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Displaying 1 - 5 of 5 Catalog(s)
Ministry of Finance, Department of Revenue, Financial Intelligence Unit - India
Source: data.gov.in
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.
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Last Updated: 13/02/14
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2,171 Downloads
Ministry of Finance, Department of Revenue, Financial Intelligence Unit - India
Source: data.gov.in
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.
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Last Updated: 13/02/14
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1,508 Downloads
Ministry of Finance, Department of Revenue, Financial Intelligence Unit - India
Source: data.gov.in
The Prevention of Money-laundering Act, 2002, and rule thereunder require every banking company, financial institution and intermediary, to furnish to Financial Intelligence Unit India information relating to all cash transactions where forged or counterfeit currency notes or bank notes have been used as genuine or where any forgery of a valuable security or a document has taken place facilitating the transactions.
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Last Updated: 13/02/14
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608 Downloads
Ministry of Finance, Department of Revenue, Financial Intelligence Unit - India
Source: data.gov.in
As a part of Global Anti Money Laundering and Combating of Financial Terrorism efforts, Timely dissemination of Intelligence is an essential activity of FIU and FIU receives /sends request on Money Laundering, Terrorist Financing, Corporate frauds, Organised crimes, Fake currency & Tax evasion.
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Last Updated: 13/02/14
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709 Downloads
Ministry of Finance, Department of Revenue, Financial Intelligence Unit - India
Source: data.gov.in
Over 17000 Suspicious Transaction Reports were received by FIU-IND during the first four Financial years of its operation. An analysis of these reports were made to decipher Trends in distribution over Sectors, Geographies & Type of Suspicion.
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Last Updated: 13/02/14
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1,044 Downloads