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
