Session 9 - STR 2.0

As per FIU, STR Means

• Suspense Transaction Report
• Surprise Transaction Report
• Suspicious Transaction Report
• Surplus Transaction Report

Within how many days Brokers/RE are needed to file STR to FIU

• 15
• 7
• 3
• 21

Can STR be digitally signed by the Designated Director

• Yes
• No
• Not Sure
• Not Attempting this question

Which Reporting Type is not applicable for Stock Brokers

• NTR

• CTR

• STR

• Not Attempting this question

To submit STR 2.0, Principal Officer will login to which website

• fiuindia.gov.in
• finnet.gov.in
• sebi.gov.in
• fingate.gov.in

Can a STR be filed for a Non Customer Client by a Stock Broker / Depository Participant

• Yes
• No
• Not Sure
• Not Attempting this question

Which kind of transaction can be added in TS7 format in STR 2.0

• Depository Transaction

• Fortnightly Alert by Depository

• Buy/Sell Trades by Client

• None of Above

Can STR be prepared from Case Manager Screen

• Yes
• No
• Not Sure

• None of Above

What will you do if STR Batch is rejected by FIU after upload?

• Check for the rejected reason, rectify the same and upload fresh file
• Check for the rejected reason, and upload same file
• Do Nothing
• None of Above

What is the file size upload limit prescribed by FIU for STR 2.0

• 5 mb

• 10 mb

• No Limit
• 20 mb