NATIONAL STOCK EXCHANGE OF INDIA LIMITED DEPARTMENT : INSPECTION Download Ref.No.: NSE/INSP/27404

Date : August 22, 2014

Circular Ref.No.: 195/2014

To All Members Sub : Registration on FIU-IND's FINnet Gateway This has reference to Exchange circular NSE/INVG/21805 dated September 28, 2012 regarding submission of Reports to FIU – IND through the FINnet Gateway. The Prevention of Money laundering Act, 2002 and the Rules there under requires every reporting entity (banking company, financial institution and intermediaries) to furnish various reports pertaining to financial transactions to FIU-IND. Members may note that the primary mode of submission of such reports to FIU-IND will be through the FINnet Gateway (FINgate) Portal, which is designed as a comprehensive interface between the reporting entities and FIU-IND. However it has been informed by FIU that members are not using the FINnet Gateway Portal for said purpose. In view of the above, Members are hereby urged to register themselves on the FINnet Gateway Portal at https://finnet.gov.in/ to submit the reports and exchange information with FIU-IND. The FINnet Gateway User Guide can be accessed at: http://fiuindia.gov.in/download-intermediaries.htm In case of any clarifications, Members may contact our below offices: CENTRE Ahmedabad Chennai Delhi Kolkata Mumbai

CONTACT NO. 079-49008612 044-28479915 / 17 011-23459143/146 033-40400411 / 406 022-25045224 / 227

E MAIL ID [email protected] [email protected] [email protected] Inspection_ [email protected] [email protected]

For and on behalf of National Stock Exchange of India Limited

Regd. Office : Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051

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Rachana Bhusari Chief Manager

Telephone No 1800 2200 51

Fax No +91-22-26598194

Email id [email protected] o.in

Regd. Office : Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051

Page 2 of 2

Registration on FIU-IND's FINnet Gateway - NSE

Aug 22, 2014 - No.: 195/2014. To All Members. Sub : Registration on FIU-IND's FINnet ... Rachana Bhusari. Chief Manager. Telephone No. Fax No. Email id.
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