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Concept Atlas/SET A

SET A · Core

PMLA — STR / CTR / CBWTR Reporting

STR: 7 working days from suspicion. CTR & CBWTR: by 15th of following month. Records retained 5 years.

Memory aid

Suspicious — 7 days. Cash + cross-border — 15th next month.

⚠ Most common mistake

Mixing up the STR (7-day) and CTR (15th-of-month) timelines.

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