1.1.1 System Generated Currency Transaction Reports

CTR creates Currency Transaction Reports through batch processing of transaction data. The following variations are possible for system generated Currency Transaction Reports:

• Currency Transaction Reports created on an exempted entity (Audit Currency Transaction Reports).
• Superseded Currency Transaction Reports in which the activity is the same or subset and the aggregation focus is less preferred to another Currency Transaction Report.
• Currency Transaction Reports that pass the initial validation are created with ‘Pending QA Review’status (STP) and Currency Transaction Reports that do not pass initial validation are created with ‘New’ status.