{"id":117064,"date":"2022-11-09T12:25:26","date_gmt":"2022-11-09T06:55:26","guid":{"rendered":"https:\/\/www.vskills.in\/certification\/tutorial\/?page_id=117064"},"modified":"2024-04-12T14:32:26","modified_gmt":"2024-04-12T09:02:26","slug":"reporting-obligations-2","status":"publish","type":"page","link":"https:\/\/www.vskills.in\/certification\/tutorial\/reporting-obligations-2\/","title":{"rendered":"Reporting Obligations"},"content":{"rendered":"
\n
\"\"<\/a><\/figure>\n<\/div>\n\n\n

In terms of the Rules notified under Prevention of Money Laundering Act, 2002 (PMLA) certain obligations were cast on banking companies with regard to reporting of certain transactions. Accordingly, Banks are required to make the following reports to the FIU- IND.<\/p>\n\n\n\n

  • Cash Transaction Reporting (CTR)<\/li>
  • Counterfeit Currency Reporting (CCR)<\/li>
  • Suspicious Transaction Reporting (STR)<\/li><\/ul>\n","protected":false},"excerpt":{"rendered":"

    In terms of the Rules notified under Prevention of Money Laundering Act, 2002 (PMLA) certain obligations were cast on banking companies with regard to reporting of certain transactions. Accordingly, Banks are required to make the following reports to the FIU- IND. Cash Transaction Reporting (CTR) Counterfeit Currency Reporting (CCR) Suspicious Transaction Reporting (STR)<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-117064","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"\nReporting Obligations - Tutorial<\/title>\n<meta name=\"description\" content=\"In terms of the Rules notified under Prevention of Money Laundering Act, 2002 (PMLA) certain obligations were cast on banking companies with regard to reporting of certain transactions.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.vskills.in\/certification\/tutorial\/reporting-obligations-2\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Reporting Obligations - 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