Regulatory Alerts2024-09-06 | Circular No.01Guidelines for Reporting STR-TBML to FMU
The Financial Monitoring Unit has officially implemented a dedicated STR-TBML reporting form within the goAML system for all entities involved in trade transactions. Reporting entities not previously involved in the pilot program are granted a one-month grace period to update their systems and achieve compliance. Detailed operational instructions and FAQs are provided to ensure the submission of high-quality, standardized trade-based suspicious transaction reports.
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