Explanation:

• Financial Intelligence Unit-India (FIU-IND) is an independent body reporting directly to the Economic Intelligence Council (EIC) headed by the Finance Minister. 
• The Financial Intelligence Unit-India (FIU-IND) performs the same functions as FinCEN in the USA.
• Under the Finance Ministry, this was set up in 2004 as the nodal agency for receiving, analyzing and disseminating information relating txo suspect financial transactions. 
• It is mandatory for banks in India to furnish a monthly Cash Transaction Reports (CTRs) to the FIU on all transactions over Rs 10 lakh or its equivalent in foreign currency.    
• The agency is authorised to obtain: Cash transaction reports (CTRs); Suspicious transaction reports (STRs) and Cross border wire transfer reports.

Hence all statements are correct.