https://www.taxtmi.com/forum/issue?id=118792 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. en-us Fri, 06 Oct 2023 23:07:31 +0530 Thu, 23 Jan 2025 14:20:42 +0530 TaxTMI RSS Generator https://www.taxtmi.com/forum/issue?id=118792 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. Discussion-Forum Companies Law Fri, 06 Oct 2023 23:07:31 +0530 https://www.taxtmi.com/forum/issue?id=118792