CTR/STR RETURNS OF BANK

[KAMAL SETHI]

'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.'

[KASTURI SETHI]

Sh.Kamal Sethi Ji,

Pl. expand abbreviation 'FIU'.

[KASTURI SETHI]

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

[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.

AI Summary

Guidance Sought on Filing Cash and Suspicious Transactions Reports with India's Financial Intelligence Unit A participant in a banking and finance discussion forum sought guidance on filing Cash Transactions Reports (CTR) and Suspicious Transactions Reports (STR) with the Financial Intelligence Unit (FIU) of India. The initial query requested assistance with the filing process. A respondent asked for clarification on the abbreviation 'FIU' and requested further details to provide a comprehensive response. The original poster clarified the abbreviations and reiterated the request for guidance on the latest version of the filing process. The discussion aimed at knowledge sharing among forum members.