Cash Transaction Reports suspicious transaction reports,(STRs),(CTRs)

60,000 bankers trained in detecting laundering, terror funds

Sixty thousand bank officials have been trained till now in skills to detect money laundering and terror financing in their transactions and economic channels,

The FIU, under the Union Finance Ministry, is the national agency responsible for receiving, analysing and disseminating suspicious transaction reports (STRs)

 Cash Transaction Reports (CTRs) to security and anti-money laundering and tax evasion agencies of the country.

The FIU was created in 2004 and it began the training programmes for officials few years after its establishment.