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Page 1 of 48 GUJARAT STATE ELECTRICITY CORPORATION LTD. TRAN GAS BASED POWER STATION AN ISO:9001:2008, ISO:14001:2004 & OHSA:18001:2007 CERTIFIED COMPANY Web Tender Ref. No. STRANGERS/RFQ22966(Much
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What is utran?
Utran stands for Universal Transaction Reporting and Analysis System.
Who is required to file utran?
All financial institutions, including banks, credit unions, and broker-dealers, are required to file utran.
How to fill out utran?
Utran can be filled out electronically through the designated online portal provided by the regulatory authorities.
What is the purpose of utran?
The purpose of utran is to track and monitor financial transactions to prevent money laundering and terrorist financing.
What information must be reported on utran?
Utran requires reporting of transaction details, including the parties involved, the amount transacted, and the purpose of the transaction.
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