Suspicious Transaction Report: Strengthening Financial Integrity...

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2025-11-28 09:16:17 -

Suspicious Transaction Report: Strengthening Financial Integrity Through Vigilant Reporting

The Suspicious Transaction Report (STR) is a critical compliance mechanism designed to help financial institutions, DNFBPs, and regulatory bodies detect, prevent, and combat money laundering, terrorism financing, and other illicit financial activities. By enabling timely reporting of unusual or questionable transactions, STRs play a vital role in safeguarding the global financial system. A...

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