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Guidelines for Seeking Information from Financial Intelligence Unit-India (FIU-IND) and Confidentiality to be Maintained in Handling Such Information

Guidelines for Seeking Information from Financial Intelligence Unit-India (FIU-IND) and Confidentiality to be Maintained in Handling Such Information - Income Tax - F. NO.1(153)/DIT(R)/I.T. DEMAND CATE./2015-16/170-4 - Dated:- 15-2-2016 - LETTER F. NO.1(153)/DIT(R)/I.T. DEMAND CATE./2015-16/170-4 DATED 15-2-2016 As you are aware, FIU-IND is an intelligence organization under Ministry of Finance and provides information to designated agencies as per the established protocol of sharing of informat .....

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undering Act, 2002 (PMLA) to receive information from different reporting entities. Accordingly, it has a database of, inter alia, bank accounts and transactions therein, transaction in securities, insurance premium paid on policies etc. 4. FIU-IND shares information spontaneously and on request basis with, inter alia, CBDT under section 66 of PMLA. Also, Central Board of Direct Taxes (CBDT) and FIU-IND have executed Memorandum of Understanding (MOU) for exchange of information. On the basis of .....

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