Regulatory Alerts2020-05-05 | Circular No.2Added · Updated
Guidelines for the Reporting Entities on filing of Suspicious Transaction Reports
The Financial Monitoring Unit (FMU) has issued comprehensive guidelines to streamline the submission of Suspicious Transaction Reports (STRs) via the goAML automated system. All reporting entities are mandated to comply with these detailed instructions to improve the quality of their electronic reporting. This directive reinforces existing statutory requirements under the Anti-Money Laundering Act, 2010, for managing STRs and Currency Transaction Reports (CTRs).
More like this from FMU
FMU published 1 document in the last 30 days. We email you each new one the day it's published.
Topics
Share