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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. N .....

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ion. Information is provided by FIU-IND under section 66 of the Prevention of Money Laundering Act, 2002. 2. It has been informed by the FIU-IND that it is in receipt of numerous letters and notices under section 133(6), of Income Tax Act from variou .....

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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 s .....

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these, Income Tax Authorities under CBDT can seek information from FIU-IND for both domestic bank accounts etc. as well as those from foreign countries. Such information may be extremely useful for recovery from bank accounts hitherto unknown to Inco .....

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e without filling in & signing the Annexures I & II prescribed as per CBDT letter dated 29-9-2011. The copy of letter of CBDT dated 29-9-2011 (Annexure) is enclosed herewith vide which the procedure for seeking information from FIU-IND has be .....

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