India (IN)

Jurisdiction Overview

439 *Freeport Owners: Is information on legal and beneficial owners of assets stored in freeports/free trade zones/foreign trade zones/bonded warehouses always registered by a government agency, and sent to respective countries of residence of the owners? Unknown
 Data Date: 2019


While free zones and/or bonded warehouses in the jurisdiction have been found to be promoted for the storage of valuable assets, the TJN questionnaire on freeport regulations has not been answered by the Ministry of Finance or the local Financial Intellicence Unit.