What kind of information do I need to provide in the Physical Currency and Bearer Negotiable Instruments (CBNI) report?

The information required includes the particulars of the person giving the report as well as the type, amount, movements of the Cash and the reason for the movement. If you send or receive Physical Currency and Bearer Negotiable Instruments (CBNI), you are advised to retain the supporting documents like invoices, acknowledgement receipts etc, for at least a year in the event the authorities require them to be produced for investigation.

This information is sourced from SPF-STAGING