Reports on Purchase or Sale of Immovable Property (IPRs)
Suspicious Transaction Reports (STRs)
Analysis of Information: to uncover patterns of transactions suggesting suspicion of money laundering and related crimes.
Sharing of Information: with national intelligence/law enforcement agencies, national regulatory authorities and foreign
Financial Intelligence Units.
Act as Central Repository: to maintain the national data base on the basis of reports received from reporting entities.
Coordination: Coordinate and strengthen collection and sharing of financial intelligence through an effective national, regional and global network to combat money laundering and related crimes.
Research and Analysis: Monitor and identify strategic key areas on money laundering trends, typologies and developments.
Punitive Action: The agency can also take punitive action for violations of the PMLA. In December 2020, it imposed a fine of Rs. 96
lakh (9,600,000) on
PayPal.[3]