Reporting Forms

Currency Transaction Report (CTR) Format— 22 KB – 

Suspicious Transaction Report (STR) Format— 25 KB – 

Currency / Cash Transactions Guidance Notes— 96 KB –

Suspicious Transactions Guidance Notes (Banking Sector)— 105 KB – 

Suspicious Transactions Guidance Notes (Non Banking Sector)— 158 KB – 

Observations in CTRs Being Filed by Financial Institution— 36 KB

RED Flags for Insurance Sector— 128 KB – 

RED Flags for Securities Sector— 124 KB – 

RED Flags for Private Pension Schemes / Voluntary Pension Funds— 108 KB – 

RED Flags for Exchange Companies— 209 KB – 

RED Flags for Terrorism Financing— 304 KB –