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Large Cash Transaction Report (LCTR) FAQ Download

LCTR Report Frequent Asks Questions

Q1. What should be included on the ‘Subject” line of reports sent via secure electronic mail?
Answer. The Subject line should contain the characters “LCTR” (without the quotes) and nothing else.

Q2. How should submitted LCTR report files be named? How the LCTR file naming convention according to regulation works?
Answer. From the regulation as published at
http://www.fintraca.gov.af/regulations.asp :
Report file names shall adhere to the following naming convention: three character identification code for reporting entity + ‘_’ + Gregorian date of report submission in yyyy-mm-dd format + ‘_’ + sequence number beginning with ‘1’ for multiple reports submitted in a single day + ‘.xml’ extension. For example, a report submitted by Da Afghanistan Bank on 5 December 2006 might be named as DAB_2006_12_05_1.xml

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