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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
The Prevention of Money Laundering
(Amendment) Act, 2009 (Scanned Format)
The Prevention of Money Laundering
(Amendment) Act, 2005 (Scanned Format)
The Prevention of Money Laundering
Act, 2002 (Scanned Format)
Notification of PMLA Rules
12.11.2009 -
Notification No. 13/2009 -
Amendment to Rules
01.06.2009 -
Notification
for bringing the Prevention of Money Laundering
(Amendment) Act, 2009 into force
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
Other Orders
27.08.2009 -
Procedure for implementation of Section 51A
of the Unlawful Activities (Prevention) Act, 1967
Circulars issued by SEBI (Link
to SEBI Website)
23.10.2009 -
CFT under Unlawful Activities
(Prevention) Act, 1967 – all registered intermediaries
01.09.2009 -
AML Standards/CFT/Obligations of Securities
Market Intermediaries
19.12.2008 -
SEBI Master Circular
on AML and CFT- Obligations of Intermediaries under PMLA
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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