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Reporting Format

Reporting Entity Registration
Principal Officer Registration
Upload of reports in 'Test mode' on FINnet gateway
Release of Reporting Format under FINnet
Reporting Format Guide Version 2.2
XML Schemas
Report Generation Utility User Guide 1.2
Report Validation Utility User Guide 1.2
FINnet Gateway User Guide Version 1.2

Utility for Preparation of text files in Data Structure version 2.0
ARFTPUBeta1.xls
ARFTPUBeta1.xls with Sample Data
CRFTPUBeta1.xls
CRFTPUBeta1.xls with Sample Data
TRFTPUBeta1.xls
TRFTPUBeta1.xls with Sample Data

 

 

Reporting Formats for Insurers
Reporting Formats issued by IRDA for Insurers

 

Reporting Formats for Casinos
Reporting Formats issued by Government of Goa for the Casinos

 

Reporting Formats for NBFCs
Same as reporting format for Banking Company

 

Prevention of Money Laundering Act

The Prevention of Money Laundering (Amendment) Act, 2012 (Scanned Format)

The Prevention of Money Laundering (Amendment) Act, 2009 (Scanned Format)

The Prevention of Money Laundering (Amendment) Act, 2005 (Scanned Format)

The Prevention of Money Laundering Act, 2002 (Scanned Format)

 

Notification of PMLA Rules

27.08.2013 - Notification No. 12/ 2013- Amendment to Rules

16.12.2010 - Notification No. 14/2010

16.06.2010 - Notification No. 10/2010

12.02.2010 - Notification No. 7/2010

12.11.2009 - Notification No. 13/2009 - Amendment to Rules

01.06.2009 - Notification for bringing the Prevention of Money Laundering (Amendment) Act, 2009 into force

24.05.2007 - Notification No. 4/2007 - Amendment to Rules

27.06.2006 - Notification No. 6/2006 - Dissemination of Information

13.12.2005 - Notification No. 15/2005 - Amendment to Rules

01.07.2005 - Notification No. 9/2005 - Rules for Record Keeping and Reporting

01.07.2005 - Notification No. 5/2005 - Powers of Director, FIU-IND

 

Other Orders

27.08.2009 - Procedure for implementation of Section 51A of the Unlawful Activities (Prevention) Act, 1967

 

Notifications issued by RBI (Link to RBI Website)

02.07.2012 - KYC Guidelines -AML/PMLA, 2002 - Obligations of NBFCs in terms of Rules notified thereunder;

02.07.2012 - Introduction of New Category of NBFCs -NBFC-MFIs - Directions

22.12.2009 - KYC norms/ AML standards/CFT - Obligation of Payment System Operators

27.11.2009 - KYC norms/ AML standards/CFT - Obligation of Authorised Persons - Money changing activities

27.11.2009 - KYC norms/ AML standards/CFT - Cross Border Inward Remittance under MTSS

19.11.2009 - KYC norms/ AML standards/CFT - Obligation of Authorised Persons - Money changing activities

01.07.2009 - Master Circular – KYC Guidelines – AML Standards for all NBFCs, MNBs, RNBs

05.08.2008 - Obligations of NBFCs under PMLA and Counterfeit Currency Report

05.04.2006 - Prevention of Money Laundering Act, 2002 – Obligation of NBFCs

21.03.2006 - Prevention of Money Laundering Act, 2002 – Obligation of Primary (Urban) Co-operative Banks

07.03.2006 - KYC guidelines – AML Standards – NBFCs, Miscellaneous NBCs, and Residuary NBCs

21.11.2005 - Credit Card Operations of banks - Commercial Banks/NBFCs (Excluding RRBs)

11.10.2005 - KYC for persons authorized by NBFCs to collect public deposit on behalf of NBFCs

21.02.2005 - KYC guidelines – AML Standards – NBFCs, Miscellaneous NBCs, and Residuary NBCs

 

Circulars issued by IRDA (Link to IRDA Website)

16.06.2010 - Anti Money Laundering Guidelines - Obligation of Insurers

13.05.2010 - Prevention of Money-laundering Amendment Rules, 2010- Obligation of Insurers

28.10.2009 - Guidelines for implementation of Section 51A of Unlawful Activities (Prevention) Amendment Act 09.09.2009 - The Prevention of Money Laundering (Amendment) Act, 2009 for Insurance Companies

24.08.2009 - AML Guidelines for Insurance Companies

18.08.2009 - Requirement of PAN for Insurance Products for Insurers

02.12.2008 - Master Circular on Anti-Money Laundering Programme for Insurers

31.03.2006 - Guidelines of Anti Money Laundering Programme for Insurers

 

Circulars issued by National Housing Bank (Link to NHB Website)

23.06.2009 - KYC Norms/AML Standards / Combating of Financing of Terrorism (CFT) for Housing Finance Companies

20.02.2009 - KYC Norms/AML Standards / Combating of Financing of Terrorism (CFT) for Housing Finance Companies

25.07.2007 - KYC Guidelines / AML Standards -Reporting System for Housing Finance Companies

17.01.2007 - KYC Guidelines / AML Standards -Reporting System for Housing Finance Companies

10.04.2006 - KYC Guidelines / AML Standards for Housing Finance Companies

31.03.2005 - KYC Guidelines - Identification of customers- for Housing Finance Companies

 

Notifications issued by Government of Goa

07.01.2013 - PMLA - Guidelines for the Casinos 

24.12.2009 - PMLA - Guidelines for the Casinos registered under the Goa, Daman and Diu Public Gambling Act, 1976

 


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