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Who can lodge a Suspicious Transaction Report (STR)?

Updated by SPF-STAGING 2y ago

Anyone can lodge a Suspicious Transaction Report (STR) if he/she has reason to suspect that any property is connected to criminal activity or terrorist activity.

This information is sourced from SPF-STAGING

Topics:

Commercial Affairs Matters Lodging a Suspicious Transaction Report (STR)

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Who can lodge a Suspicious Transaction Report (STR)?

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