UCBs - PMLA, 2002 - Reporting to FIU-India– Reporting Format under Project FINnet

Last updated: 09 November 2011

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RBI/2011-2012/254 UBD. CO. BPD. No.10/12.05.001 / 2011-12 November 9, 2011 The Chief Executive Officers of All Primary (Urban) Co-operative Banks Dear Sir, Prevention of Money Laundering Act, 2002 (PMLA) and Rules thereunder -Reporting of CTR,STR etc to FIU-India Reporting Format under Project FINnet Please refer to para 3 of ourcircular UBD. CO. BPD (PCB) No. 1/12.05.001/2008-09 dated July 2, 2008advising banks to file the various reports such as CTR / STR with the help of edi

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Notification No : UBD. CO. BPD. No.10/12.05.001 / 2011-12

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