Home | Site Map | Related Sites | Definitions | Glossary | FAQs
Banking Company
Financial Institution
Enforcement Agency
Click here for FINnet portal
New uploads
Our contact details
Ministry of Finance
UNSC Sanction Lists
Home > Furnishing Information > Overview
Overview of Reporting under PMLA
The Prevention of Money-laundering Act, 2002, and the rules thereunder require every Reporting Entity*, to furnish to FIU-IND information relating to -
(A) All cash transactions of the value of more than rupees ten lakhs or its equivalent in foreign currency;
(B) All series of cash transactions integrally connected to each other which have been valued below rupees ten lakhs or its equivalent in foreign currency where such series of transactions have taken place within a month;
(BA) All  transactions involving receipts by non-profit organisations of  value  more than  rupees ten lakh, or its equivalent in foreign currency;*
(C) All cash transactions where forged or counterfeit currency notes or bank notes have been used as genuine or where any forgery of a valuable security or a document has taken place facilitating the transactions;*
(D) All suspicious transactions whether or not made in cash.
(E) All cross border wire transfers of the value of more than five lakh rupees or its equivalent in foreign currency where either the origin or destination of fund is in India.
(F) All purchase and sale by any person of immovable property valued at fifty lakh rupees or more that is registered by the reporting entity, as the case may be.
* Reporting Entity means a banking company, financial institution, intermediary or a person carrying on a designated business or profession.
Furnishing Information >> Cash Transaction Reports
Furnishing Information >> Suspicious Transaction Reports
Furnishing Information >> Counterfeit Currency Reports
Furnishing Information >> Cross Border Wire Transfer Reports
Furnishing Information >> Report on sale/purchase of immovable property
Furnishing Information >> Methods of Filing
Furnishing Information >> Due Dates
Furnishing Information >> Reporting Formats
PMLA >> Section 12 - Obligations under PMLA
Notifications >> Notification No. 9/2005 - Rules for Record Keeping and Reporting
Notifications >> Notification No. 15/2005 - Amendment to Rules
Notifications >> Notification No. 13/2009 - Amendment to Rules
Related Acts >> Banking Regulation Act, 1949
Related Acts >> RBI Act, 1934
Related Acts >> SEBI Act, 1992
FAQs >> FAQs on Reporting Formats
Disclaimer | Tenders | Contact us | What’s New? | Site Map