CTR/STR RETURNS OF BANK

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..... 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. - Reply By KASTU .....

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..... RI SETHI - The Reply = Sh.Kamal Sethi Ji, Pl. expand abbreviation 'FIU'. - Reply By KASTURI SETHI - The Reply = Pl. elaborate your query so as to enable the experts .....

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..... to post fool proof reply. - Reply By KAMAL SETHI - The Reply = CTR(CASH TRANSACTIONS REPORT) STR(SUSPICIOUS TRANSACTIONS REPORT) filed by bank with FIU(Financial Intelligence unit of India) . If any .....

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..... body filing these returns for bank please guide regarding latest version. - CTR/STR RETURNS OF BANK - Query Started By: - KAMAL SETHI Dated:- 6-10-2023 Last Replied Date:- 10-10-2023 Banking - Finan .....

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..... ce - Got 3 Replies - Companies Law - Discussion Forum - Knowledge Sharing, reply post by an expert, personal opinion Tax Management India - taxmanagementindia - taxmanagement - taxmanagementindia.co .....

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..... m - TMI - TaxTMI - TMITax .....

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