Open Government Data (OGD) Platform India

Cash Transaction Reports received under Prevention of Money Laundering Act

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... +

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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