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Audit Trail Compliance in Accounting Software
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Analysis of the Decision of the Supreme Court in Safari Retreats
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Gifts and Loans — By and To Non-Resident Indians – II
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Legal Considerations for Start-Ups – Are you overlooking some?
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ATR & AQMM – Audit Reports of Auditors!
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भारत पहले – 75 Year of Independence
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President and CEO of The Institute of Internal Auditors
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February 2013

Uploading of Reports on FINnet Gateway

By Gaurang Gandhi, Chartered Accountant

Reading Time 1 mins

This circular states that as FIU-IND has ‘gone-live’ from 20th October, 2012 authorized persons who are indian agents under MTSS must discontinue submission of reports in CD format after 20th October, 2012 and use only FINnet gateway for uploading of reports in the new XML reporting format. Any report in CD format received after 20th October, 2012 will not be treated as a valid submission by FIU-IND.

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