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of <h1>CBDT Reclassifies Pre-Finnet Category 'A' STRs as 'F1' for Suspicious Transaction Reporting Procedures</h1> The circular from the Central Board of Direct Taxes clarifies that pre-Finnet category 'A' Suspicious Transaction Reports (STRs) should now be categorized as 'F1' in the post-Finnet period. This affects the Standard Operating Procedure on STRs dated September 22, 2015, and other communications regarding STR feedback. The directive instructs all Directors General of Income Tax (Investigation) and the DGIT (Intelligence & Criminal Investigation) to replace references to 'P1' STRs with 'F1' in all relevant documentation and feedback processes.
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