|
This page provides the latest update of XML specifications for CTR and STR reports.
This page provides the latest specifications for CTR and STR reports and InfoPath form templates that implement the specification. Specifications are in the form of XML Schema (.xsd) documents. Submitted reports shall be XML (.xml) that is validated against the XML Schema. Reports may be prepared in the following ways: 1) The InfoPath templates may be used to create valid reports;2) Valid XML reports can be directly extracted from reporting entity core systems and/or databases by any available means (i.e. database query, data transformation script, low-level program, etc.); 3) Any other tool that produces valid XML. No matter which method is used for report preparation, the result must be valid with respect to its XML Schema.
For additional information, please refer to Reporting Guideline
Report Specifications
| XML Schema Name |
Schema Download |
Version |
Effective Date |
| Suspicious Transaction Report (STR) |
STRv1_0.xsd |
1.0 |
20 January 2013 |
| Cash Transaction Report (CTR) |
CTRv1_0.xsd |
1.0 |
20 January 2013 |
| XML Schema Name |
Schema Download |
Version |
Effective Date |
| Suspicious Transaction Report (STR) |
STRv1_1.xsd |
1.1 |
10 April 2013 |
| Cash Transaction Report (CTR) |
CTRv1_1.xsd |
1.1 |
10 April 2013 |
| XML Schema Name |
Schema Download |
Version |
Effective Date |
| Suspicious Transaction Report (STR) |
STRv1_2.xsd |
1.2 |
22 August 2013 |
| Cash Transaction Report (CTR) |
CTRv1_2.xsd |
1.2 |
22 August 2013 |
| XML Schema Name |
Schema Download |
Version |
Effective Date |
| Suspicious Transaction Report (STR) |
STRv1_3.xsd |
1.3 |
15 July 2014 |
| Cash Transaction Report (CTR) |
CTRv1_3.xsd |
1.3 |
15 July 2014 |
| Null Transaction Report (NTR) |
NTRv1_0.xsd |
1.0 |
26 September 2016 |
| Casino-Cash Transaction Report |
Casino_CTRv1_0.xsd |
1.0 |
27 October 2016 |
| Casino-Suspicious Transaction Report |
Casino_STRv1_0.xsd |
1.0 |
27 October 2016 |
InfoPath Report Templates (requires InfoPath 2003 Service Pack 2 or later)
| InfoPath Template Name |
Template Download |
Version |
Effective Date |
| Suspicious Transaction Report (STR) |
STRv1_0.xsn |
1.0 |
20 January 2013 |
| Cash Transaction Report (CTR) |
CTRv1_0.xsn |
1.0 |
20 January 2013 |
| Release Notes v1_0 |
Release_Notes v1_0.txt |
1.0 |
20 January 2013 |
| InfoPath Template Name |
Template Download |
Version |
Effective Date |
| Suspicious Transaction Report (STR) |
STRv1_1.xsn |
1.1 |
10 April 2013 |
| Cash Transaction Report (CTR) |
CTRv1_1.xsn |
1.1 |
10 April 2013 |
| Release Notes v1_1 |
Release_Notes v1_1.txt |
1.1 |
10 April 2013 |
| InfoPath Template Name |
Template Download |
Version |
Effective Date |
| Suspicious Transaction Report (STR) |
STRv1_2.xsn |
1.2 |
22 August 2013 |
| Cash Transaction Report (CTR) |
CTRv1_2.xsn |
1.2 |
22 August 2013 |
| Release Notes v1_2 |
Release_Notes v1_2.txt |
1.2 |
22 August 2013 |
| InfoPath Template Name |
Template Download |
Version |
Effective Date |
| Suspicious Transaction Report (STR) |
STRv1_3.xsn |
1.3 |
15 July 2014 |
| Cash Transaction Report (CTR) |
CTRv1_3.xsn |
1.3 |
15 July 2014 |
| Release Notes v1_3 |
Release_Notes v1_3.txt |
1.3 |
15 July 2014 |
| Null Transaction Report (NTR) |
NTRv1_0.xsn |
1.0 |
26 September 2016 |
| Casino-Cash Transaction Report |
Casino_CTRv1_0.xsn |
1.0 |
27 October 2016 |
| Casino-Suspicious Transaction Report |
Casino_STRv1_0.xsn |
1.0 |
27 October 2016 |
|