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Due Dates for filing Reports
Report Description Due Date
CTR All cash transactions of the value of more than rupees ten lakhs or its equivalent in foreign currency.  

 

15th day of the succeeding month
All series of cash transactions integrally connected to each other which have been valued below rupees ten lakhs or its equivalent in foreign currency where such series of transactions have taken place within a month
CCR All cash transactions where forged or counterfeit currency notes or bank notes have been used as genuine   or where any forgery of a valuable security or a document has taken place facilitating the transactions
NTR All transactions involving receipts by non profit organizations of value more than Rs. Ten lakhs or, its equivalent in foreign currency
CBWTR All cross border wire transfers of the value of more than five lakh rupees or its equivalent in foreign currency where either the origin or destination of fund is in India.
IPR All purchase and sale by any person of immovable property valued at fifty lakh rupees or more that is registered by the reporting entity*, as the case may be. 15th day of the month succeeding the quarter.
STR All suspicious transactions whether or not made in cash Not later than seven working days on being satisfied that the transaction is suspicious.
* - Yet to be notified

 
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NDPS Act, 1985

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The Prevention of Money Laundering Act, 2002 (Scanned Format)

WARNING

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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