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Download- Cash Transaction Report Statistics

Description - This Statistics is generated Annually from the Reports submitted by the Financial Sector on Monthly Basis for a Cash transaction or set of Transactions exceeding INR 10 Lacs in a particular Account in a calendar month

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       Reserve Bank of India (RBI)      

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FIU-India does not seek any information from individuals. If any person receives any such letter/query, it is a fraud and it should be immediately reported to the Police and also brought to the notice of FIU-IND...more
 
 
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