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About FIU-IND
Overview
Functions
Organization Strength
Organization Structure
Director
Core Team
AML Legislation
PMLA 2002
Overview
Section 1 - Short title, extent and commencement
Section 2 - Definitions
Section 3 - Offence of Money-Laundering
Section 4 - Punishment for Money Launderings
Section 12 - Obligations-Reporting Entity to maintain records
Section 12A - Obligations-Access to informationg
Section 13 - Powers of the Director
Section 14 - No civil proceedings
Section 15 - Powers to prescribe procedure
Section 26 - Appellate Tribunal
Section 39 - Right of Appellant
Section 40 - Deemed to be Public Servants
Section 41 - Restriction on Civil Courts
Section 42 - Appeal to High Court
Section 44 - Offences triable by Special Courts
Section 48 - Authorities under the Act
Section 49 - Appointment of Authorities and Other Officers
Section 50 - Summons, production of documents etc.
Section 54 - Other authorities empowered and required to assist
Section 56 - Agreements with foreign countries
Section 66 - Disclosure of information
Section 69 - Recovery of fines
Section 75 - Power to remove difficulties
Scheduled Offences
Overview
Part A
Part C
Notifications
Overview
Notification No 5/2005- Powers of Director, FIU-IND
Notification No. 9/2005 - Rules for Record Keeping and Reporting
Rule 1 - Short title and commencement
Rule 2 -Definitions
Rule 3 - Maintenance of records of transactions
Rule 4 - Records containing information
Rule 5 - Procedure and manner of maintaining information
Rule 7- Procedure and manner of furnishing information
Rule 8 - Furnishing of information to the Director
Rule 9 - Verification of the records of the identity of clients
Rule 10 - Maintenance of the records of the identity of clients
Rule 11 - Interpretation
Notification No. 15/2005 - Amendment to Rules
Notification No. 6/2006- Dissemination of Information
Notification No. 4/2007 - Amendment to Rules
Notification No. 13/2009 - Amendment to Rules
Notification No. 12/2013 - Amendment to Rules
Notification number GSR 564(E) dated 06/08/2014- S.I.T. Notification
  Compliance Orders  
Orders
Judgements
  Obligation of Reporting Entity  
Identity Of Clients
Overview
Verification of identity
Individuals
Company
Partnership Firm
Trust
Unincorporated Association (UA) or Body of Individuals (BOI)
Know Your Customer Guidelines
Client Identification and risk assessment Programme
Maintenance of Records
Retention of Records
Maintenance Of Records
Overview
Obligations
Records containing Information
Procedure and Manner
Retention of Records
Furnishing Information
Overview
Cash Transaction Reports
Suspicious Transaction Reports
Counterfeit Currency Reports
Cross Border Wire Transfer Reports
Report on sale/purchase of immovable property
Methods of Filing
Due Dates
Reporting Formats
  Publications  
Overview
Photos
Brochures
Reports
Downloads
Overview
Notification By Regulators
SEBI
RBI
IRDA
NABARD
NHD
Filing Information
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User Guide
Utilities
National Data Portal
Others
International
Overview
FATF
Egmont Group
Asia/Pacific
Related Acts
Overview
Banking Regulation Act, 1949
Chit Funds Act, 1982
DICGC Act, 1961
NABARD Act, 1981
National Housing Bank Act, 1987
RBI Act, 1934
SEBI Act, 1992
  FAQs  
Overview
Role of FIU-IND
Money Laundering
PMLA 2002
Reporting Entities
Maintenance of Records
Furnishing Information
Reporting Formats
Identity of Clients
Compliance Orders
Orders
Judgements
Orders
2018
Bank of Baroda Order-in-Original No. 1/DIR/FIU-IND/2018 Dated: 27th March, 2018 (9.77 MB)
2017
Ramgarhia Co-operative Bank Ltd. Order-in-Original No. 1/DIR/FIU-IND/2017 Dated: 4th October, 2017 (7.37 MB)
Bombay Mercantile Co-Operative Bank Order in Original NO.2/DIR/FIU-IND/2017 Dated: 4th December 2017 (11.8 MB)
2016
Axis Bank Order in Original NO.4/DIR/FIU-IND/2015 Dated: 13th April 2016 (4.36MB)
Mahamedha Urban Co-Operative Bank Order in Original NO.3/DIR/FIU-IND/2016 Dated: 8th January 2016 (2.14MB)
M/s Mahila Vikas Co-Operative Bank Limited Order in Original NO.2/DIR/FIU-IND/2016 Dated: 8th April 2016 (1.87MB)
Yes Bank Limited Order in Original NO.1/DIR/FIU-IND/2016 Dated: 11th January 2016 (2.81MB)
2015
National Spot Exchange Limited Order in Original NO.23/DIR/FIU-IND/2015 Dated: 4th November 2015 (7.56MB)
Canara Bank Order in Original NO.22/DIR/FIU-IND/2015 Dated: 29th October 2015 (2.53MB)
State Bank of India Order in Original NO.21/DIR/FIU-IND/2015 Dated: 27th October 2015 (3.17MB)
Allahabad Bank Order in Original NO.20/DIR/FIU-IND/2015 Dated: 19th October 2015 (2.46MB)
IDBI Order in Original NO.19/DIR/FIU-IND/2015 Dated: 19th October 2015 (2.35MB)
Bank of Baroda Order in Original NO.18/DIR/FIU-IND/2015 Dated: 1st October 2015 (1.28MB)
Indian Overseas Bank Order in Original NO.17/DIR/FIU-IND/2015 Dated: 1st October 2015 (1.52MB)
Punjab National Bank Order in Original NO.16/DIR/FIU-IND/2015 Dated: 1st October 2015 (1.46MB)
IndusInd Bank Limited Order in Original NO.15/DIR/FIU-IND/2015 Dated: 30th September 2015 (1.35MB)
Bank of India Order in Original NO.14/DIR/FIU-IND/2015 Dated: 16th September 2015 (8.44MB)
ING Vysya Bank Limited Order in Original NO.13/DIR/FIU-IND/2015 Dated: 4th September 2015 (1.41MB)
Dena Bank Order in Original NO.12/DIR/FIU-IND/2015 Dated: 4th September 2015 (1.01MB)
Indian Bank Order in Original NO.11/DIR/FIU-IND/2015 Dated: 3rd September 2015 (1.24MB)
The Federal Bank Limited Order in Original NO.10/DIR/FIU-IND/2015 Dated: 28th August 2015 (1.24B)
Development Credit Bank Ltd. Order in Original NO. 9/DIR/FIU-IND/2015 Dated: 7th August 2015 (1.26MB)
Dhanlaxmi Bank Limited Order in Original NO. 8/DIR/FIU-IND/2015 Dated: 6th August 2015 (1.01MB)
Central Bank of India Order in Original NO. 7/DIR/FIU-IND/2015 Dated: 6th August 2015 (1.61MB)
Bank of Maharashtra Order in Original NO.6/ DIR/FIU-IND/2015 Dated: 3rd July 2015 (2.76MB)
Corporation Bank Order in Original NO.5/ DIR/FIU-IND/2015 Dated: 23rd June 2015 (2.68MB)
Oriental Bank of Commerce Order in Original NO.4/ DIR/FIU-IND/2015 Dated: 27th May 2015 (3.25MB)
Axis Bank Order in Original NO.3/ DIR/FIU-IND/2015 Dated: 23rd March 2015 (4.12MB)
ICICI Bank Limited Order in Original NO.2/ DIR/FIU-IND/2015 Dated: 20th February 2015 (5.3MB)
HDFC Bank Limited Order in Original NO.1/ DIR/FIU-IND/2015 Dated: 15th January 2015 (4.87MB)
2014
Star Union Dai-ichi Life Insurance Co. Ltd. Order in Original NO.4/ DIR/FIU-IND/2014 Dated: 2nd July 2014 (713KB)
United Bank of India Order in Original NO.3/ DIR/FIU-IND/2014 Dated: 29th April 2014 (942KB)
Latur Urban Co-operative Bank Ltd. Order in Original NO.2/ DIR/FIU-IND/2014 Dated: 29th April 2014 (725KB)
Allahabad Bank Ltd. Order in Original NO.1/ DIR/FIU-IND/2014, Dated: 5th February 2014 (762KB)
2013
Allahabad Bank Ltd. Order in Original No.2/ Dir/FIU-IND/2013, Dated: 31st December 2013 (1.44MB)
Muthoot Finance Limited Order in Original No.1/ Dir/FIU-IND/2013, Dated: 14th February, 2013 (3.45MB)
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