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