(13) Suspicious Transaction reporting workshop held
on 26th August 2020
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Resource Person: EU Global Facility AML/CFT
· Financial intelligence and the penal chain.
· Importance of receiving diverse STRs from the Financial intelligence unit (FIU) perspective
· Submitting quality Suspicious Transaction Reports
· Misuse of reporting entities
· “Investigation” Perspective: Overview of review and assessment of financial intelligence from STRs
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Suspicious Transaction reporting Picture Gallery
