Regulatory Alerts2021-12-31 | Circular No.05Added · Updated
Updated List of Districts for Reporting of Suspicious Transaction Reports (STRs) on goAML
Reporting entities must exclusively use the updated district list provided by the Financial Monitoring Unit when submitting Suspicious Transaction Reports in the goAML system starting January 1, 2022. The exact spelling of district names from the official list is mandatory, as any discrepancies will cause immediate system rejection of the reports. These new requirements replace the previously issued guidelines from 2019 to ensure uniform statistical reporting across all entities.
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