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Utility for Preparation of Electronic CTR
CBARPUBeta3.xls (Beta Version 3.0)
CBARPUBeta3.xls with Sample CTR Data
Utility for Preparation of Electronic STR
SBARPUBeta3.xls
SBARPUBeta3.xls with Sample STR Data
Utility for Preparation of Electronic CCR
CCRRPUBeta2.xls
CCRRPUBeta2.xls with Sample CCR Data
Data Quality Report for CTR
Sample Data Quality
Report (pdf format)
Explanatory Note to
Data Quality Report (pdf format)
Cash Transaction Report (CTR) for a Banking Company
Reporting format of CTR for a Banking Company Version 1.0
(Word Document)
Reporting format of CTR for a Banking Company Version 1.0
(PDF format)
Summary of CTRs for a Banking Company (Editable PDF format)
CTR
for a Banking Company (Editable PDF format)
Annexure A- Individual Detail Sheet for a Banking Company (Editable PDF format)
Annexure B- Legal Person/Entity Detail Sheet for a Banking Company (Editable PDF
format)
Suspicious Transaction Report (STR) for a Banking Company
Reporting format of STR for a Banking Company Version 1.0
(Word Document)
Reporting format of STR for a Banking Company Version 1.0
(PDF format)
STR
for a Banking Company (Editable PDF format)
Annexure A- Individual Detail Sheet for a Banking Company (Editable PDF format)
Annexure B- Legal Person/Entity Detail Sheet for a Banking Company (Editable PDF
format)
Annexure C- Account Detail Sheet for a Banking Company (Editable PDF format)
Counterfeit Currency Report (CCR)
Reporting format of CCR Version 1.0
(Word Document)
Reporting format of CCR Version 1.0
(PDF format)
Counterfeit Currency Report (CCR) (Editable PDF format)
Summary of Counterfeit Currency
Report (CCRS) (Editable PDF format)
Prevention of Money Laundering Act
Prevention of Money Laundering
Act, 2002 (PDF Format)
Notification of PMLA Rules
24.05.2007 -
Amended Rules for record keeping
and reporting (including all Amendments)
24.05.2007 -
Notification No.
4/2007 -
Amendment to Rules
27.06.2006 -
Notification No.
6/2006 - Dissemination of Information
13.12.2005 -
Notification No. 15/2005 -
Amendment to Rules
01.07.2005 -
Notification No. 9/2005
- Rules for Record Keeping and Reporting
01.07.2005 -
Notification No.
5/2005 - Powers of Director, FIU-IND
Notifications issued by RBI (Link
to RBI Website)
05.08.2008 -
Obligations of NBFCs under PMLA and Counterfeit Currency Report
01.07.2008 -
Master Circular-KYC norms/AML
standards/CFT obligation of Banks under PMLA, 2002 (w/o Annexures)
01.07.2008 -
Master Circular-KYC norms/AML
standards/CFT obligation of Banks under PMLA, 2002 (with Annexures)25.06.2008 -
Obligations of State and Central
Cooperative Banks under PMLA and Counterfeit Currency Report
18.06.2008 -
Obligations of Regional Rural Banks under PMLA and Counterfeit Currency Report
22.05.2008 -
Obligations of Banks under PMLA and Counterfeit Currency Report
28.02.2008 -
KYC Norms/AML Standards/Combating
Financing of Terrorism (CFT)-State and Dist. Central Coop. Banks
27.02.2008 -
KYC Norms/AML Standards/Combating
Financing of Terrorism (CFT)-Regional Rural Banks
25.02.2008 -
KYC Norms/AML Standards/Combating
Financing of Terrorism (CFT)-Primary (Urban) Cooperative Banks
18.02.2008 -
KYC Norms/AML Standards/Combating
Financing of Terrorism (CFT)-Scheduled Commercial
Banks
20.04.2007 -
Compliance function in Banks
13.04.2007 -
KYC Norms/AML Guidelines/Combating
Financing of Terrorism- Wire Transfers
16.11.2006 -
Compliance function in Banks
26.06.2006 -
Anti-Money Laundering Guidelines
for Authorized Persons in Foreign Exchange
21.03.2006 -
Prevention of Money Laundering
Act, 2002 – Obligation of Primary (Urban) Co-operative Banks
09.03.2006 -
Prevention of Money Laundering
Act, 2002 – Obligation of
Regional Rural Banks
03.03.2006 -
Prevention of Money Laundering
Act, 2002 – Obligation of
State and District Central
Co-operative Banks
15.02.2006 -
Prevention of Money Laundering
Act, 2002 – Obligation of Scheduled Commercial Banks excluding RRBs
25.01.2006 -
Financial inclusion by Extension
of Banking Services – Scheduled Commercial Banks including RRBs
02.12.2005 -
Anti-Money Laundering Guidelines
for Authorized Money Changers
21.11.2005 -
Credit Card Operations of banks -
Commercial Banks/NBFCs (Excluding RRBs)
11.10.2005 -
KYC for persons authorized by
NBFCs to collect public deposit on behalf of NBFCs
23.08.2005 -
KYC guidelines – AML Standards -
Scheduled Commercial Banks (Excluding RRBs)
23.08.2005 -
KYC guidelines – AML Standards -
State and District Central Co-operative Banks
23.08.2005 -
KYC guidelines – AML Standards -
Regional Rural Banks
23.08.2005 -
KYC guidelines – AML Standards –
Primary (Urban) Co-operative Banks
21.02.2005 -
KYC guidelines – AML Standards –
NBFCs, Miscellaneous NBCs, and Residuary NBCs
18.02.2005 -
KYC guidelines – AML Standards -
State and District Central Co-operative Banks
18.02.2005 -
KYC guidelines – AML Standards -
Regional Rural Banks
15.12.2004 -
KYC guidelines – AML Standards -
Primary (Urban) Co-Operative Banks
29.11.2004 -
KYC guidelines – AML Standards
-Commercial Banks
09.07.2004 -
KYC Guidelines - Compliance
-Primary (Urban) Co-Operative Banks
21.06.2004 -
Guidelines on KYC Norms – Existing
Accounts - Commercial Banks (excluding RRBs)
29.05.2004 -
KYC Guidelines - Compliance -
Primary (Urban) Co-Operative Banks
19.02.2003 -
Risk Management Systems in Banks
-Scheduled Commercial Banks (excluding RRBs and LABs)
16.08.2002 -
Guidelines on “Know Your Customer”
norms and “Cash transactions” -Commercial Banks
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