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Suspicious Transaction Report Statistics under Prevention of Money Laundering Act

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... +

Released Under: National Data Sharing and Accessibility Policy (NDSAP)
Contributor:
Ministry of Finance Department of Revenue Financial Intelligence Unit - India
Domain:
Open Government Data(OGD) Platform India
Published On: 19/02/2013

Updated On: 13/02/2014

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finance PMLA STR Transaction Suspicion

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