Cash Transaction Report (CTR) for a Banking Company/NBFC
Reporting format of CTR for a Banking Company Version 1.0 (Word Document)
Reporting format of CTR for a Banking Company Version 1.0 (PDF format)
Summary of CTRs for a Banking Company (Editable PDF format)
CTR for a Banking Company (Editable PDF format)
Annexure A- Individual Detail Sheet for a Banking Company (Editable PDF format)
Annexure B- Legal Person/Entity Detail Sheet for a Banking Company (Editable PDF format)

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)

Cash Transaction Report (CTR) for Authorized Persons and Payment System Operators
Reporting Format of CTR for Authorized Persons and Payment System Operators (Word Document)

Reporting Format of CTR for Authorized Persons and Payment System Operators (PDF Format)

Cash Transaction Report for Authorized Persons and Payment System Operators (Editable PDF Format)

Transaction Detail Sheet for Authorized Persons and Payment System Operators (Editable PDF Format)
Branch Detail Sheet for Authorized Persons and Payment System Operators (Editable PDF Format)
Instrument Detail Sheet for Authorized Persons and Payment System Operators (Editable PDF Format)
Individual Detail Sheet for Authorized Persons and Payment System Operators (Editable PDF Format)
Legal Person/Entity Detail Sheet for Authorized Persons and Payment System Operators (Editable PDF Format)
 

Data Quality Report for CTR
Sample Data Quality Report (pdf format)
Explanatory Note to Data Quality Report (pdf format)

Suspicious Transaction Report (STR) for a Banking Company/NBFC
Reporting format of STR for a Banking Company Version 1.0 (Word Document)
Reporting format of STR for a Banking Company Version 1.0 (PDF format)
STR for a Banking Company (Editable PDF format)
Annexure A- Individual Detail Sheet for a Banking Company (Editable PDF format)
Annexure B- Legal Person/Entity Detail Sheet for a Banking Company (Editable PDF format)
Annexure C- Account Detail Sheet for a Banking Company (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)

Suspicious Transaction Report (STR) for Authorized Persons and Payment System Operators
Reporting Format of STR for Authorized Persons and Payment System Operators (Word Document)

Reporting Format of STR for Authorized Persons and Payment System Operators (PDF Format)

Suspicious Transaction Report for Authorized Persons and Payment System Operators (Editable PDF Format)
Transaction Detail Sheet for Authorized Persons and Payment System Operators (Editable PDF Format)
Branch Detail Sheet for Authorized Persons and Payment System Operators (Editable PDF Format)
Instrument Detail Sheet for Authorized Persons and Payment System Operators (Editable PDF Format)
Individual Detail Sheet for Authorized Persons and Payment System Operators (Editable PDF Format)
Legal Person/Entity Detail Sheet for Authorized Persons and Payment System Operators (Editable PDF Format)

Counterfeit Currency Report (CCR)
Reporting format of CCR Version 1.0 (Word Document)
Reporting format of CCR Version 1.0 (PDF format)
Counterfeit Currency Report (CCR) (Editable PDF format)

Summary of Counterfeit Currency Report (CCRS) (Editable PDF format)

Reporting Formats for NBFCs
Same as reporting format for Banking Company

Reporting Formats for Insurers
Reporting Formats issued by IRDA for Insurers

Reporting Formats for Casinos
Reporting Formats issued by Government of Goa for the Casinos