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Overview of Downloads
This section provides all the relevant downloads for the Reporting Entities. Select relevant link from below

 
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       Reserve Bank of India (RBI)      

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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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