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CTR/STR RETURNS OF BANK

Date 06 Oct 2023
Replies3 Answers
Views 1238 Views
Asked By

"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."

Banking - Finance
3 answers
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Old Query - New Comments are closed.

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Replied on Oct 8, 2023
1.

Sh.Kamal Sethi Ji,

Pl. expand abbreviation 'FIU'.

- 0
Replied on Oct 8, 2023
2.

Pl. elaborate your query so as to enable the experts to post fool proof reply.
- 0
Replied on Oct 10, 2023
3.

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.

Old Query - New Comments are closed.

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