Open Government Data (OGD) Platform India

Counterfeit Currency 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 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 valu... +

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

Catalog API

Zip Download

CCR Currency finance Financial intelligence PMLA Prevention Money Laundering Counterfeit

No Result Found...

Chief Data Officer

Ministry / State / Department
Email
Address

Write to CDO