Furnishing Information - Methods of filing Reports

Methods of filing Reports

Method	Status
Manual Filing	Available
Electronic Filing on CD	Available
Electronic filing over secure gateway	Not Available

	Furnishing Information >> Overview
	Furnishing Information >> Cash Transaction Reports
	Furnishing Information >> Suspicious Transaction Reports
	Furnishing Information >> Counterfeit Currency Reports
	Furnishing Information >> Due Dates
	Furnishing Information >> Reporting Formats
	PMLA 2002 >> Section 12 - Obligations under PMLA
	Notifications >> Notification No. 9/2005 - Rules for Record Keeping and Reporting
	Notifications >> Notification No. 15/2005 - Amendment to Rules
	FAQs >> FAQs on Reporting Formats