| Discussions Forum | ||||||
Home  Forum Banking - Finance This
|
||||||
| A Public Forum. Anyone can participate to share knowledge. |
||||||
|---|---|---|---|---|---|---|
| We acknowledge the contributions of Experts/ Authors. | ||||||
Submit new Issue / Query |
||||||
CTR/STR RETURNS OF BANK, Banking - Finance |
||||||
|
||||||
CTR/STR RETURNS OF BANK |
||||||
"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." Posts / Replies Showing Replies 1 to 3 of 3 Records Page: 1
Sh.Kamal Sethi Ji, Pl. expand abbreviation 'FIU'.
Pl. elaborate your query so as to enable the experts to post fool proof 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 regarding latest version. Page: 1 |
||||||
.jpg)
