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of <h1>Jurisdiction Guidelines for Suspicious Transaction Reports: Residence for Individuals, Principal Business Place for Entities</h1> The circular establishes guidelines for determining jurisdiction over Suspicious Transaction Reports (STRs) investigations. For individual subjects, jurisdiction is determined by place of residence. For companies, firms, or other entities, jurisdiction follows the principal place of business activity. STRs received by incorrect directorates must be forwarded to the proper jurisdiction within 15 days. Jurisdictional conflicts should be resolved mutually between directorates at the PDIT/DGIT level, with unresolved matters escalated to the Board. This instruction supplements the previous SOP on STRs issued in September 2014.
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