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CTR/STR RETURNS OF BANK, Banking - Finance

Issue Id: - 118792
Dated: 6-10-2023
By:- KAMAL SETHI

CTR/STR RETURNS OF BANK

Contents

"Hello everyone in the group, Could someone please guide me on how to file CTR and STR returns for a bank with the FIU of India? I would greatly appreciate any assistance. Thank you."

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Showing Replies 1 to 3 of 3 Records

Page: 1

1 Dated: 8-10-2023
By:- KASTURI SETHI

Sh.Kamal Sethi Ji,

Pl. expand abbreviation 'FIU'.

2 Dated: 8-10-2023
By:- KASTURI SETHI

Pl. elaborate your query so as to enable the experts to post fool proof reply.

3 Dated: 10-10-2023
By:- KAMAL SETHI

CTR(CASH TRANSACTIONS REPORT) STR(SUSPICIOUS TRANSACTIONS REPORT) filed by bank with FIU(Financial Intelligence unit of India) . If anybody filing these returns for bank please guide regarding latest version.

Page: 1