What are the details required to lodge a Suspicious Transaction Report (STR)?
You will need to provide the following information:
•Your name, contact number and email address;
•A detailed account of the relevant facts;
•Information on related person(s), organisation(s) and account(s);
•Detailed transaction information, if available; and
•Copies of the relevant supporting documents, if available.
See further details on the filing of a STR here.
This information is sourced from SPF-STAGING
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