Year-end compliances for NBFCs for FY ending March 31, 2022

1. 

   Kwinkle says:

   March 30, 2022 at 11:59 am

   Respect Mam/Sir,

   I have a query. Do NBFCs require to file NIL cash transaction reports to the FIU-IND?

   Your post is extremely helpful.

   Thank you.

   Reply
   • 

     VKC says:

     March 31, 2022 at 7:13 pm

     Dear Kwinkle,

     Thank you for your kind words.

     Nil cash transaction report is not required to be filed. Only when the NBFC undertakes transactions beyond the specified limit, CTR will be filed.

     Thank you

     Reply

Leave a Reply