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AML / CFT Training

AML / CFT Training

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(13) Suspicious Transaction reporting workshop held on 26th August 2020​​

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

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