RbiSearchHeader

Press escape key to go back

Past Searches

Theme
Theme
Text Size
Text Size
S1

Notification Marquee

RBI Announcements
RBI Announcements

RbiAnnouncementWeb

RBI Announcements
RBI Announcements

சொத்து வெளியீட்டாளர்

79120322

Uploading of Reports in ‘Test Mode’ on FINnet Gateway

RBI/2012-13/197
DBOD. AML.BC.No.39/14.01.001/2012-13

September 7, 2012

The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local
Area Banks / All India Financial Institutions

Dear Sir,

Uploading of Reports in ‘Test Mode’ on FINnet Gateway

Please refer to our circular DBOD.AML.BC.No.63/14.01.001/2005-06 dated February 15, 2006 prescribing various reporting formats for banks/FIs as required under provisions of PML Rules, 2005. In this connection, your attention is also invited to FIU-IND Office Memorandum F.No.9-29/2011/FIU-IND dated March 31, 2011, enclosed to Indian Banks’ Association’s (IBA) letter No. RB/AML/3034 dated April 30, 2011 regarding introduction of single XML reporting format under Project FINnet for furnishing reports under Rule 3 of PML Rules to FIU-IND. Banks were requested to develop capacity and be in readiness to implement the new format as and when advised by FIU-IND.

2. FIU-IND have now advised vide their letter F.No.9-29/2011-FIU-IND dated August 28, 2012, that all banks should initiate submission of reports on the FINnet Gateway in ‘TEST MODE’ from August 31, 2012 to test their ability to upload the report electronically. Such submission in ‘Test Mode’ would continue till FIU-IND informs the banks about ‘go-live’ of the project. Banks are also required to continue to submit the existing reports in CD as presently required till further notice.

3. All banks and financial institutions are accordingly advised to take action as required by FIU-IND.

4. Please advise your Principal Officer to acknowledge receipt of this circular.

Yours faithfully,

(Sudha Damodar)
Chief General Manager

RbiTtsCommonUtility

प्ले हो रहा है
கேட்கவும்

Related Assets

RBI-Install-RBI-Content-Global

RbiSocialMediaUtility

இந்திய ரிசர்வ் வங்கி மொபைல் செயலியை நிறுவுங்கள் மற்றும் சமீபத்திய செய்திகளுக்கான விரைவான அணுகலை பெறுங்கள்!

Scan Your QR code to Install our app

RbiWasItHelpfulUtility

இந்த பக்கம் உதவியாக இருந்ததா?