RBI-Uploading of Reports in ˜Test Mode™ on FINnet Gateway

UBD.BPD (PCB) Cir. No.13/14.01.062/2012-13

September 27, 2012

The Chief Executive Officer of
All Primary (Urban) Co-operative Banks

Madam/Dear Sir,

Uploading of Reports in ˜Test Mode™ on FINnet Gateway

Please refer to our circular UBD.CO.BPD.No.10/12.05.001/2011-12 dated November 9, 2011 advising Primary (Urban) Co-operative Banks regarding introduction of single XML reporting format under Project FINnet for furnishing reports to FIU-IND under the PML Rules, 2005. Primary (Urban) Co-operative Banks were also advised 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. The reporting entities may contact FIU Help Desk at email or phone numbers 011-24109792/93 for any clarification or assistance. Primary (Urban) Co-operative Banks are also required to continue to submit the existing reports in CD to FIU-IND as presently required till further notice.

3. Primary (Urban) Co-operative Banks are accordingly advised to take action as required by FIU-IND.

4. The Compliance Officer/Principal Officer should acknowledge receipt of this circular to the Regional Office concerned.

Yours faithfully,

(A. Udgata)
Chief General Manager-in-Charge

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