WebMar 22, 2024 · To facilitate the filing of prescribed reports under PMLA, FIU-IND has developed a platform called FINnet Gateway portal. In order to file the prescribed reports, it is necessary for a Reporting Entity (RE) to register itself and its Principal Officer (PO) through the FINnet Gateway portal of FIU-IND. WebThe authorized users of the FINnet Gateway are: Principal Officer: Principal Officer is an officer designated by the reporting entity as defined under rule 2(1) (f) of PML Rules. …
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WebApr 25, 2014 · Please refer to our A. P. (DIR Series) Circular No. 73 dated January 10, 2013 on ‘Uploading of Reports on FINnet Gateway’ wherein all Authorised Persons, who are Indian Agents under MTSS were advised to upload reports as required by FIU-IND using only FINnet gateway. 2. With the amendments to Prevention of Money Laundering … WebThe FINnet Gateway Portal is designed as a comprehensive interface between the reporting entities and FIU-IND. The user guide for the FINnet Gateway Portal provides detailed documentation on using the portal. The broad features are: ‘Login’ Page to allow access to registered users using credentials provided by the user. geographic name victoria
FIU-India
WebFINnet 2.0 Mission Statement / फिननेट 2.0 मिशन कथन To provide quality financial intelligence for safeguarding the financial system from the abuses of money laundering, … WebPassword will be generated and sent to your email address. Login. FinNet. Login WebPT Finnet Indonesia was established on 31st October 2005 owned by PT Telekomunikasi Indonesia, Tbk. (Cq. PT. Multimedia Nusantara) by 60% and Yayasan Kesejahteraan Karyawan Bank Indonesia (Cq. PT. Mekar … chris porcello