Download


OpenPGP Compatible Software and Information


Product Name Download Version Notes
GNU Privacy Guard for Windows (GPG4Win) gpg4win-2.1.0.zip 2.1.0

GPG4Win is released under a free software license. This is a zipped installation file that contains plug-ins for e-mail clients and key management software. For more information and other versions go to http://www.gpg4win.org

CAFIU GPG4Win Configuration Instructions gpg4win-userguide 1.0

These are installation and configuration instructions for GPG4Win created by CAFIU and the NBC IT Department

Symantec PGP Desktop Email setup file (trial version) PGPDesktop10.2.1 10.2.1

PGP Desktop Email is a commercial implementation of the PGP standard (compatible with OpenPGP). This is a trial version. For more information or to purchase, go to http://www.symantec.com/desktop-email-encryption. (Note: neither NBC nor CAFIU have any relationship of any kind with Symantec.)


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
For additional information, please refer to Reporting Formats