RBI circular on Obligations of Payment System Operator
Reporting format for Payment System Operator
Guidelines issued by Government of Goa for Casinos
Amendment to PMLA Rules
RBI circular on Cross Border Inward Remittance under MTSS
RBI circular on Obligation of Authorised Persons - Money changing activities
Reporting Formats for Authorised Persons - Money changing activities
RBI's circular on CFT- Unlawful Activities (Prevention) Act, 1967 – Obligation of State and Central Co-operative Banks
SEBI circular on Unlawful Activities (Prevention) Act, 1967 for intermediaries
IRDA Guidelines for implementation of Section 51A of Unlawful Activities (Prevention) Amendment Act
RBI's circular on KYC norms / AML standards/CFT/Obligation of scheduled commercial banks
SEBI circular on AML Standards/CFT/Obligations of Securities Market Intermediaries
IRDA circular on Prevention of Money Laundering (Amendment) Act, 2009 for Insurance Companies
RBI's circular on List of Terrorist Individuals/Organisations - under UNSCR 1267(1999) and 1822(2008)
IRDA Guidelines for Insurance Companies
RBI's Master Circular – KYC norms / AML standards/ CFT/Obligation
The Prevention of Money Laundering (Amendment) Act, 2009
Advertisement to fill up Group B and Group C posts on Deputation
Advertisement to fill up posts of PAs and Assistants/DEOs
Extension of time for submission of bids
Revised Notice for RFP for System Integrator for Project FINnet
Master Circular on Anti-Money Laundering Programme for Insurers
SEBI Master Circular on AML and CFT- Obligations of Intermediaries under PMLA
FIU-IND Annual Report 2007-08
Notice for RFP for System Integrator for Project FINnet
Beta version 3.0 of Report Preparation Utilities released
RBI's circular for NBFCs dated 5 Aug 2008 on obligations under PMLA and Counterfeit Currency Transactions
RBI's master circular on PMLA dated 1 July 2008
Brochures on how to report cash and suspicious transactions
Report Preparation Utility to prepare Counterfeit Currency Report
RBI's circular dated 22 May 2008 on Obligations under PMLA and Counterfeit Currency Transactions
Signing of MOU with Brazilian FIU (COAF) at Seoul
Visit of Mr. Antonio Gustavo Rodrigues, President of COAF Brazil to FIU-IND
RBI's circular dated 18 Feb 2008 on KYC Norms/AML Standards/Combating Financing of Terrorism (CFT)
Visit of Sir James Sassoon, President FATF to FIU-IND
