PMLA/AML: Glossary
Plain-language definitions for technical terms.
| Term | Meaning |
|---|---|
| CDD | Customer due diligence |
| STR | Suspicious transaction report |
| CTR | Cash transaction report |
| NTR | Non-profit organisation transaction report |
| FIU-IND | Financial Intelligence Unit–India |
| Reporting entity | Person/entity covered by statutory reporting obligations |
| Beneficial owner | Natural person who ultimately owns/controls client or transaction |
| Proceeds of crime | Property derived/obtained from criminal activity relating to scheduled offence |
| FINGate | FIU reporting gateway |
| PEP | Politically exposed person |
Source discipline
This page is an editorial navigation layer. The linked official Act, rule, regulation, notification, circular, portal instruction or judgment remains controlling.
Source and review trail
Use the current official instrument, portal or regulator publication before acting. This panel separates the category authority from page-specific references.
- Official starting point
- www.indiacode.gov.in