Get Fiu-ind Summary Of Cash Transaction Reports Ctrs For A

Filling out the FIU-IND summary of cash transaction reports (CTRs) for a banking company is a crucial process in compliance with the Prevention of Money Laundering Act 2002. This guide provides clear, step-by-step instructions to assist you in completing the form accurately and efficiently.

Follow the steps to successfully complete the form

1. Click ‘Get Form’ button to obtain the form and open it in the online editor.
2. Begin with Part 1, where you will detail the summary. Provide the month and year for the summary in the format MM YYYY.
3. Indicate whether this submission is a supplementary summary by selecting 'Yes' or 'No'.
4. If it is a supplementary summary, enter the date of sending the original summary.
5. Move to Part 2 to fill out the details of the principal officer. Enter the name of the bank and the BSR code.
6. Fill in the category of bank according to the options given (e.g., Public Sector Bank, Private Sector Bank, etc.).
7. Provide the name, designation, and complete address of the principal officer, including the pin code.
8. Include the contact information of the principal officer: telephone number, fax number, and email address.
9. Proceed to Part 3 to provide statistics for the month. Enter the total number of branches, the number of branches that sent reports, and the number of branches that submitted CTRs.
10. Quantity of original CTRs and replacement CTRs enclosed with the summary should be recorded accurately.
11. Finally, ensure all information is correct and complete. Save your changes, and once satisfied, download, print, or share the form as needed.

Complete and submit your documents online to ensure compliance and maintain regulatory standards.