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Utility for Preparation of Electronic STR
SINRPUBeta3.xls
SINRPUBeta3.xls with Sample STR Data
Cash Transaction Report (CTR) for an Intermediary
Reporting format of CTR for an
Intermediary Version 1.0
(Word Document)
Reporting format of CTR for
an Intermediary Version (PDF Format)
Summary of CTRs for an Intermediary (Editable PDF format)
CTR for
an Intermediary (Editable PDF format)
Annexure A- Individual Detail Sheet for
an Intermediary (Editable PDF format)
Annexure B- Legal Person/Entity Detail Sheet for
an Intermediary (Editable PDF
format)
Suspicious Transaction Report (STR) for an Intermediary
Reporting format of STR for
an Intermediary Version 1.0
(Word Document)
Reporting format of STR for
an Intermediary Version 1.0
(PDF format)
STR
for
an Intermediary (Editable PDF format)
Annexure A- Individual Detail Sheet for
an Intermediary (Editable PDF format)
Annexure B- Legal Person/Entity Detail Sheet for
an Intermediary (Editable PDF
format)
Annexure C- Account Detail Sheet for
an Intermediary (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
Circulars issued by SEBI (Link
to SEBI Website)
27.04.2007 -
Permanent Account Number (PAN) to be the
sole identification number
20.03.2006 -
Obligations of Intermediaries under PMLA
18.01.2006 -
Guidelines for Anti Money
Laundering Measures
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