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TABLE OF CONTENTS Message from our Pastor 5 Message from our Principal 7 Message from our CES Chairperson. 9 School Faculty and Staff 11 20152016 Enrollment & Classroom Assignments 13 20152016 School
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What is sjtosa?
SJTOSA stands for Suspicious Joint Transaction and Order Suspicious Activity.
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Financial institutions and entities regulated by anti-money laundering laws are required to file sjtosa.
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SJTOSA can be filled out online on the designated platform provided by the relevant financial regulatory authority.
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The purpose of sjtosa is to report suspicious activities related to joint transactions and orders that may indicate money laundering or other financial crimes.
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Information such as details of the joint transaction or order, parties involved, transaction amount, reasons for suspicion, and any supporting documentation must be reported on sjtosa.
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