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Finin2min
Insights
Finin2min Part 2
FIU and Reporting-entity Overlays
Searchable publication index for FIU and Reporting-entity Overlays.
30 pages
Banking companies
Casinos and online gaming intermediaries
Virtual digital asset service providers
Chartered accountants, company secretaries and cost accountants in specified activities
Trust and company service providers
Designated Director and Principal Officer
Customer acceptance policy
Customer identification and beneficial ownership
Ongoing due diligence and risk classification
Suspicious Transaction Report
Cash Transaction Report
RBI-regulated financial institutions and NBFCs
Counterfeit Currency Report
Non-profit organisation transaction report
Cross-border wire transfer report
Sanctions screening and UAPA orders
Record retention and production
FINnet registration and filing
Section 13 inquiry and penalty
RBI KYC Direction overlay
SEBI KYC/KRA overlay
IRDAI AML/CFT overlay
SEBI intermediaries
FIU sectoral guidelines and red-flag indicators
Insurance companies and intermediaries
Payment system operators and prepaid instruments
Credit information companies
Authorised persons and money changers
Real estate agents
Dealers in precious metals and stones