Reports to be submitted to FIU-Ind by different REs
The following is a table of REs and list of reports that have to submitted to FIU-Ind under PMLA 2002 FIU-IND Reporting by REs on FINGate 2.0 Portal SL NO Category SL NO Reports 1 Banks Specific to the Banking Sector a Cash Transaction Reports b Suspicious Transaction Reports c Cross Border wire Transaction report d Counterfeit Currency Report e Non-Profit Organisation Transaction Report 2 Insurance Specific to the Insurance Sector a Cash Transaction Reports b Suspiciou...