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Is there any standard format required to be used by reporting entity for furnishing information to the Director, FIU-IND?
For how long should the record of transactions be retained?
Whether a transaction can be reported both under CTR and STR?
What type of information is required to be furnished under PMLA?
Can civil court grant injunction against any action taken by the Director, FIU-IND?
Is it mandatory to implement a Client Due Diligence programme?
What is a Financial institution?
What is a Banking Company?
In what form is the information on the identity of clients required to be maintained?
Can Director, FIU-IND issue summons for discovery and production?
Does PMLA, 2002 or the rules thereunder prescribe any procedures and manner verifying for identity of clients?
What are the actions for not complying with the obligations under PMLA?
What is an Intermediary?
Which records need to be maintained as per PMLA?
What is the legal framework for sharing of information with other authorities?
What is money laundering?
Who is a reporting entity?
What is a Chit Fund Company?
What are a reporting entity’s obligations with regard to the beneficial ownership verification?
Which documents need to be submitted to the Reporting Entity for Client Due Diligence (client is a partnership firm)?
How does PMLA, 2002 define records?
What is a Co-operative Bank?
What are the obligations for verifying identity of clients under PMLA?
Can fine imposed under section 13 be recovered in the event of default?
What is the role of Directorate of Enforcement (ED)?
What constitutes a suspicious transaction under PMLA?
What is a Housing Finance Institution?
What documents need to be submitted to the Reporting Entity for Client Due Diligence (client is a trust)?
What is the legal framework for exchanging information with foreign countries?
What is PMLA?
What are the obligations for maintenance of records under PMLA?
Can appeal be filed against the order of Director, FIU-IND imposing fine?
Which documents need to be submitted to the RE for Client Due Diligence, when the client is a company?
What is a Money Laundering offence?
Whether any civil or criminal proceedings can be initiated for furnishing information?
Can a reporting entity be penalized for not complying with the obligations of maintenance of records under PMLA, 2002?
What is a Non-banking Financial Company?
What are a reporting entity’s obligations with regard to risk mitigation?
What is a Transaction?
What are the roles and responsibilities of various regulators & authorities in the enforcement of PMLA?
What documents need to be submitted to the Reporting Entity for Client Due Diligence,if the client is an unincorporated association or a body of individuals?
When should the verification of identity of clients be undertaken?
What is a Scheduled Offence?
What are the proceeds of crime?
What is an Officially Valid Document?
Who has the responsibility to furnish information to Director, FIU-IND
Which documents need to be submitted to the Reporting Entity for Client Due Diligence, verified and maintained when the client is an individual?
Are there any time limits prescribed for furnishing information to Director, FIU-IND?
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*Data as on 01st May,2023
*Quarterly trading volume for Q4 FY'22. Currency conversion rate applied as in data capturing period
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