All about filing of CTR manually without reports being extracted out of CBS or any banking solution software.
Please note: This write up is an attempt to help small reporting entities comply with FIU IND guidelines for filing of mandatory returns as prescribed by respective regulatory authorities.
The above data and steps have been given in accordance with my practical working on the same as well as extracted from User Guides and Helpdesk initiatives of FIU IND under public domain. This is a sincere effort towards helping Compliance professionals in small reporting entities for filing returns, especially CTR.
Filing of Cash Transaction Reports:
REQUIREMENTS:
1. Excel file: Account based reporting format:ARF
http://fiuindia.gov.in/download-bankcomp.htm
Download ARFTPUBeta1.xls
2. You will require a Java Development Kit (JDK) to open the utilities.
Link: http://www.oracle.com/technetwork/java/javase/downloads/jdk7-downloads-1880260.html
3. You will require to download the following utilities:
RGU and RVU. The same can only be downloaded using user id and password of the PO on the FINNET gateway.
For more information on CTR, check:
http://amlindia.weebly.com/
Please note: This write up is an attempt to help small reporting entities comply with FIU IND guidelines for filing of mandatory returns as prescribed by respective regulatory authorities.
The above data and steps have been given in accordance with my practical working on the same as well as extracted from User Guides and Helpdesk initiatives of FIU IND under public domain. This is a sincere effort towards helping Compliance professionals in small reporting entities for filing returns, especially CTR.
Filing of Cash Transaction Reports:
REQUIREMENTS:
1. Excel file: Account based reporting format:ARF
http://fiuindia.gov.in/download-bankcomp.htm
Download ARFTPUBeta1.xls
2. You will require a Java Development Kit (JDK) to open the utilities.
Link: http://www.oracle.com/technetwork/java/javase/downloads/jdk7-downloads-1880260.html
3. You will require to download the following utilities:
RGU and RVU. The same can only be downloaded using user id and password of the PO on the FINNET gateway.
For more information on CTR, check:
http://amlindia.weebly.com/