CTR/STR RETURNS OF BANK

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....TR/STR RETURNS OF BANK<br> Query (Issue) Started By: - KAMAL SETHI Dated:- 6-10-2023 Last Reply Date:- 10-10-2023 Banking - Finance<br>Got 3 Replies<br>Companies Law<br>&quot;Hello everyone in the gro....

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....up, 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.&quot; Reply By KASTURI SETHI: The Reply: ....

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....Sh.Kamal Sethi Ji, Pl. expand abbreviation &#39;FIU&#39;. Reply By KASTURI SETHI: The Reply: Pl. elaborate your query so as to enable the experts to post fool proof reply. Reply By KAMAL SETHI: ....

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....The Reply: 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 regar....

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....ding latest version.<br> Discussion Forum - Knowledge Sharing ....