Skip to content

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