RTI Desk - RTI-002
RTI 002 - FIU-IND on Data localisation, Aadhaar and Penalties on PPI
|Date of Filing||23/10/2018|
|PIO||Financial Intelligence Unit|
|Subject||FIU-IND on Data localisation, Aadhaar and Penalties on PPI|
|Query||1. Please provide monthly break up of data access requests made by FIU-IND to licensed card network operators seeking data related to payments (domestic and international) and number of times those requests were complied by card network operators.
2. Please provide the total number of Aadhaar numbers UID, stored in FIUs database and the number of instances when such data was shared to foreign FIUs for the purpose of AML investigations.
3. Please provide details of cases / penalties imposed against prepaid instrument (PPI) providers for violating KYC-AML-CFT regulations.
|Response||Financial Intelligence Unit - India has been included in the Second Schedule of RTI Act, 2005 vide Department of Personnel & Training notification dated 28th September, 2005 and therefore under Section 24 (1) of the RTI Act, 2005, FIU-IND is exempt from the operation of this Act.|
|Date of Response||24/10/2018|
|Notes||#FIUIND, #Aadhaar, #PMLA, #Surveillance, #DataLocalisation|