(redirected from Cash Transaction Report)
CTRClick Through Rate
CTRCorrect the Record (political action committee)
CTRChrist the Redeemer
CTRCivic Type R (Honda)
CTRCrash Team Racing (Sony video game)
CTRChoose the Right (church saying)
CTRCooperative Threat Reduction
CTRCooperative Threat Reduction (Counter-Strike gaming clan)
CTRClinical and Translational Research (various organizations)
CTRCassette Tape Recorder
CTRChoose the Right
CTRCurrency Transaction Report
CTRCut the Rope (game)
CTRCoffee Time Romance
CTRCouncil for Tobacco Research
CTRCurrent Transfer Ratio
CTRCenter for Transportation Research
CTRCommute Trip Reduction (program to encourage ridesharing)
CTRCorbett Tiger Reserve (India)
CTRCarta Tecnica Regionale (Italian: Regional Technical Map)
CTRCrystal Tea Room (Philadelphia, PA)
CTRClassic Theme Restorer (Mozilla Firefox)
CTRCanadian Tire Retail
CTRComposites Technology and Research (American Society for Testing and Materials)
CTRCarinthian Tech Research (Austria)
CTRCenter for Transatlantic Relations (Johns Hopkins University, Baltimore, MD)
CTRCommission Technique Régionale (French: Regional Technical Commission)
CTRConservative Talk Radio
CTRCincinnati Time Recorder
CTRConnect Time Record
CTRCustomer Trouble Report
CTRGroup C Turbo Ruf
CTRConnect to Resource
CTRCarpal Tunnel Release
CTRControl Zone
CTRCompany Tax Rate (various locations)
CTRCentre de Traitement et de Réadaptation (French: Center for Treatment and Rehabilitation; various locations)
CTRCisco Threat Response (software)
CTRCoater (paper Industry)
CTRChrist the Rock (church)
CTRChlamydia Trachomatis
CTRCertified Tumor Registrar
CTRCaroline True Records (UK)
CTRClinical Trial Registry (various locations)
CTRCompetitive Trail Ride
CTRCalifornia Toxics Rule
CTRChevaliers Tireurs Rumilliens (French shooting club)
CTRCash Transaction Report (Indonesia)
CTRCalcitonin Receptor
CTRCycle Time Reduction
CTRCenter for Telecommunications Research (Columbia University)
CTRCrew Time Report
CTRCenter for Tourism Research
CTRCommissione Tributaria Regionale (Italian: Regional Tax Commission)
CTRCopper Transporter
CTRCyclotouristes de Rambouillet (French cycling club)
CTRCommitment, Teamwork, Respect (Xbox gaming community)
CTRChaudronnerie Tuyauterie Ruck (French boilermaking company)
CTRCommon Technical Regulation
CTRCentre Technique Regional (French: Regional Technocal Center)
CTRCardio-Thoracic Ratio
CTRCoal Tar Refining Co. (Iran)
CTRComplete the Record (US Army)
CTRCenter for Tobacco Research
CTRCertified Trauma Responder (Association of Traumatic Stress Specialists)
CTRCertified Test Report
CTRComputer Technology Research Corp.
CTRCurrent Tax Referencer (India)
CTRCarlton Trail Railway (Canada)
CTRCentre de Traumatologie et de Réadaptation (French: Traumatology and Rehabilitation Center; Belgium)
CTRCivil Tilt Rotor
CTRCustom Tracked Ride (Atari)
CTRContract Technical Representative
CTRContinuous Technology Refreshment (life cycle strategy)
CTRClose Target Reconnaissance
CTRCustomer Technical Representative
CTRCommunity Technology Review (journal)
CTRCombat Training Range
CTRChopper Trike Rebels (band)
CTRCertified Technical Representative (construction)
CTRCentre for Transportation Research (National University of Singapore)
CTRControlled Thermonuclear Reactor
CTRCommon Technical Requirements
CTRConfidential Treatment Request
CTRCatholics Totally Rule
CTRCost, Time and Resource
CTRChildren's Term Rider (life insurance)
CTRCritical Temperature Resistor
CTRCorrupt the Righteous (mixed drink)
CTRContinuous Technology Refreshment
CTRCell Traffic Recording (Mobile Telephony)
CTRCircle to Rectangle (diffusers)
CTRCrazy Town Roswell (Roswell, NM)
CTRCancer Therapy Reviews
CTRCentral Texas Refuse
CTRCost, Time and Resources
CTRCall to Response
CTRChoose to Rave
CTRContinuous Tone Reproduction
CTRCanonical Teacher Resources
CTRCovering the Reading (UCSMP Math Textbooks)
CTRCustomer Transceiver (LMDS)
CTRContractor Task Report
CTRCensus Tract Report
CTRControl the Rage (gaming community)
CTR(USN Rating) Cryptologic Technician (Collection)
CTRControl Temperature Ratio
CTRCrave The Rave (rave scene)
CTRContract Transition Review
CTRCentral Travel Record
CTRCore Thrust Reverser
CTRControl Tower Region (aviation)
References in periodicals archive ?
In London, if you deposit a million dollars in a British bank, no cash transaction report will be sent to the British government.
For the third year in a row, Australia observed a notable increase in filings in the suspicious transaction report (STR) category 'Refusal to show ID/complete cash transaction report,' which can be attributed to the tightening of third-party currency transaction report (CTR) reporting obligations.
The bank, however, did not follow the established procedures with regard to Know Your Customer (KYC) norms and did not submit Cash Transaction report (CTR) and Suspicious Transaction Report (STR).
Additionally, while the UAF could previously only exact information from institutions which had already submitted suspicious transaction reports (STRs), it can now demand information to pursue leads received through any official avenue, be it an STR, a cash transaction report (CTR), cross border report, or a request for information from a foreign FIU.
All cash transaction reports (CTRs) contained in the internal registries must be sent to the UAF at least once a year, or more frequently at the request of the UAF.
With the implementation of PMLA rules in July 2005, it was made mandatory that all the banking companies and financial institutions which includes chit-funds, cooperative banks, non-banking financial companies, plus intermediaries who have to be registered with Securities and Exchange Board of India, such as stock-brokers, sub-brokers, share transfer agents, bankers and registrars to an issue, merchant bankers, underwriters, portfolio managers and investment advisers, must send a monthly Cash Transaction Report (CRT) to furnish details of all cash transactions of more than US$ 22,222 and all interconnected cash transactions above this limit to the FIU.
Information in the cash transaction reports of the Financial Intelligence Unit- India has also been included as part of this data matching exercise.
1 million Cash Transaction Reports (CTRs) 96% in electronic format--and more than 800 Suspicious Transaction Reports (STRs), several of which were forwarded to enforcement agencies for appropriate action", said Goyal.
The year-long effort by the IRS to increase the number of large cash transaction reports filed by businesses appears to be paying off.
In 2003, the Government of Israel (GOI) lowered the threshold for reporting cash transaction reports (CTRs) to NIS 50,000 (approximately $10,500), lowered the document retention threshold to NIS 10,000 (approximately $2,100), and imposed more stringent reporting requirements.
These entities are required to file suspicious and cash transaction reports with Venezuela's financial intelligence unit (FIU), the Unidad Nacional de Inteligencia Financiera (UNIF.