Is there any standard format required to be used by banking companies, financial institutions & intermediaries for furnishing information to the Director, FIU-IND?
Yes. Every banking company, financial institution and intermediary is necessarily required to furnish information to Director, FIU-IND in a standard format prescribed for the purpose by the Reserve Bank of India , Securities and Exchange Board of India or the Insurance Regulatory & Development Authority, as the case may be.
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