https://www.taxtmi.com/circulars?id=68425 Reporting of F1 suspicious transaction reports (STRs) must replace P1 STR references in monthly D.O. letters to Member(Inv.), with pendency and disposal statistics furnished for F1 cases. F1 STRs, reclassified by FIU IND as the most significant, must receive investigative priority and prompt action; the January 2018 D.O. letter should be corrected to show F1 data. The instruction reiterates prior CBDT communications and directs uniform compliance in reporting and handling. en-us Thu, 25 Jan 2018 00:00:00 +0530 Fri, 04 Apr 2025 10:05:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/circulars?id=68425 Reporting of F1 suspicious transaction reports (STRs) must replace P1 STR references in monthly D.O. letters to Member(Inv.), with pendency and disposal statistics furnished for F1 cases. F1 STRs, reclassified by FIU IND as the most significant, must receive investigative priority and prompt action; the January 2018 D.O. letter should be corrected to show F1 data. The instruction reiterates prior CBDT communications and directs uniform compliance in reporting and handling. Circulars Income Tax Thu, 25 Jan 2018 00:00:00 +0530 https://www.taxtmi.com/circulars?id=68425