Guidances & Circulars Guidance to Submitting Suspicious Transaction Reports (General)– Frequently Asked Questions (FAQs) – Guidance to Submitting Suspicious Transaction ReportsSTR Guidance for DNFBPsAML/CFT Compliance Guidance for Auditors (Chartered Accountants) 2020 – Ministry of Commerce and IndustryAML/CFT Compliance Guidance and Reporting Obligations for Dealers in Precious Metals or Precious Stones – July 2020 – Ministry of Commerce and IndustryCircular No.(1) of 2020 Reporting Entities Responsibilities in Light of COVID-19 PandemicGuidance No. (1) of 2018 on FraudFor more updates and circulars related to the supervisory authorities, please refer to the relevant official websites under “Useful Links”.