RTI Desk - RTI-002

Posted in rtireply; tagged with Aadhaar, DataLocalisation, FIUIND, PMLA, RegulatoryPenalty, Surveillance

RTI 002 - FIU-IND on Data localisation, Aadhaar and Penalties on PPI

Field Value
RTI ID FINIU/R/2018/50029
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
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Notes #FIUIND, #Aadhaar, #PMLA, #Surveillance, #DataLocalisation