39th update dated January 20, 2012

This update covers:-

-Circular No. 01 of 2012.
This is briefly explained as follows:–

Part V – NBFCs

       1.          On pages 181, Circular No. 01 of 2012 dated January 12, 2012 has been reproduced. This is re: Reporting of Suspicious Transaction Reports (STRs)/ Currency Transaction Reports (CTRs) to Financial Monitoring Unit (FMU) under AML Act, 2010.