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On the basis of Article of (Enactment) of with unique tax (shareholder) Number, owner of shares in Topanga Bank AD Skopje, with legal representative, (name and surname of the legal representative).

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What is s t o p?

s t o p stands for Suspicious Transaction and Order Report.

Who is required to file s t o p?

Financial institutions are required to file s t o p, including banks, credit unions, and money service businesses.

How to fill out s t o p?

To fill out s t o p, you need to provide details about the suspicious transaction or order, including the parties involved, transaction amount, and any supporting evidence.

What is the purpose of s t o p?

The purpose of s t o p is to help detect and prevent money laundering, terrorist financing, and other illicit activities.

What information must be reported on s t o p?

The information reported on s t o p includes the date and time of the transaction, description of the suspicious activity, names and addresses of the parties involved, and any relevant account or transaction numbers.

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