FIU-IND Registration & Reporting

Entities classified as reporting entities under the Prevention of Money-Laundering Act — including NBFCs, payment-system operators, and certain designated businesses — must register with the Financial Intelligence Unit-India (FIU-IND) and file prescribed reports on cash and suspicious transactions.

The firm handles the FIU-IND registration and the ongoing AML reporting.

FIU-IND registration and reporting covers, including:

• Registration as a reporting entity with FIU-IND
• Cash Transaction Reports (CTR)
• Suspicious Transaction Reports (STR)
• Other prescribed reports (NTR, CCR) where applicable
• An AML policy and the reporting framework

1. 01

   Register

   Register the entity with FIU-IND as a reporting entity.

2. 02

   Set up framework

   Put the AML policy and reporting framework in place.

3. 03

   Report

   File the CTR, STR, and other reports as due.

4. 04

   Maintain

   Keep the framework and reporting current.

PBT keeps your AML reporting obligations met under the PMLA.

• FIU-IND registration handled
• A sound AML policy and framework
• CTR/STR and other reports filed correctly
• Joined up with your KYC/AML compliance
• Scope, deliverables, and fees agreed in writing up front

• Who must register with FIU-IND?

  Reporting entities under the PMLA — including NBFCs, payment-system operators, and certain designated businesses. We confirm whether you qualify and register you.

• What is an STR?

  A Suspicious Transaction Report, filed with FIU-IND when a transaction appears suspicious under the PMLA. We set up the framework to identify and report them.

• How long does it take?

  Registration is a defined process; reporting is then ongoing as transactions arise and on the prescribed cycles.