Regulatory Alerts2015-01-26
Added · Updated
CTR Threshold Update
This notification officially modifies the Finance Division's previous S.R.O. 37(KE)/2010 to adjust the reporting threshold for Currency Transaction Reports. The new minimum reporting amount for transactions submitted to the Financial Monitoring Unit under the Anti-Money Laundering Act, 2010, is now set at two million rupees. This regulatory change takes effect immediately as of January 21, 2015.
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