CTR/STR RETURNS OF BANK

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... CTR/STR RETURNS OF BANK
Query (Issue) Started By: - KAMAL SETHI Dated:- 6-10-2023 Last Reply Date:- 10-10-2023 Banking - Finance
Got 3 Replies
Companies Law
"Hello everyone in the gr .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... oup, 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." Reply By KASTURI SETHI: The Reply: .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... Sh.Kamal Sethi Ji, Pl. expand abbreviation 'FIU'. Reply By KASTURI SETHI: The Reply: Pl. elaborate your query so as to enable the experts to post fool proof reply. Reply By KAMAL SETHI: .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... The Reply: 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 rega .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X

..... rding latest version.
Discussion Forum - Knowledge Sharing .....

X X   X X   Extracts   X X   X X

→ Full Text of the Document

X X   X X   Extracts   X X   X X