Use the Phases 3-4 professional repository for authority, trigger, workflow, evidence, consequence and current-source controls.
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 |
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