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Filing Information

Reporting Format

Reporting Format Guide Version 2.2
Release of Reporting Format under FINnet
Reporting Entity Registration
Reporting Entity Registration Video
Principal Officer Registration
Principal Officer Registration Video
EFT Schema / Guide.pdf


User Guide
Report Generation Utility User Guide 1.2
Report Validation Utility User Guide 1.2
FINnet Gateway User Guide Version 1.2
FAQs for CBWT.pdf

 

Utilities
ARFTPUBeta1.xls
ARFTPUBeta1.xls with Sample Data
CRFTPUBeta1.xls
CRFTPUBeta1.xls with Sample Data
TRFTPUBeta1.xls
TRFTPUBeta1.xls with Sample Data
EFT sample Format.xls
Report Generation Utility Version 2.7 (07-Feb-2014)
Report Validation Utility Version 2.7 ( 29-10-2015)


 
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WARNING

FIU-India does not seek any information from individuals. If any person receives any such letter/query, it is a fraud and it should be immediately reported to the Police and also brought to the notice of FIU-IND...more
 
 
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