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

Cash transaction and suspicious transaction reporting: guidance sought on filing requirements and latest reporting formats with financial intelligence unit.
Issue: procedural compliance by banks in submitting CTR (Cash Transactions Report) and STR (Suspicious Transactions Report) to the Financial Intelligence Unit of India, focusing on the filing mechanism, required reporting formats and templates, and use of the latest prescribed versions to meet anti money laundering reporting obligations.