FINANCIAL INTELLIGENCE UNIT-INDIA (FIU-IND)

FIU-IND is the central national agency of India responsible for receiving, processing, analyzing and disseminating information relating to SUSPECT FINANCIAL TRANSECTIONS. FIU-IND is also responsible for coordinating and strengthening efforts of national and international intelligence, investigation and enforcement agencies in COMBATING MONEY LAUNDERING AND RELATED CRIMES.

Following reports are to be provided by all banks, financial institution / subsidiaries working in India :-

• 1)- Cash Transaction Report (CTR) -monthly report on cash transactions.
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• 2)- Suspicious Transaction Report (STR) – report on all suspicious transactions whether or not made in cash.
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• 3)- Counterfeit Currency Report (CCR) – report on all cash transactions where forged or counterfeit currency notes or bank notes have been used as genuine and where any forgery of a valuable security has taken place.