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Around Our School Term 3 Week 2 22 July 2014 39 Bender Road VICTORIA POINT 4165 pH: 07 3207 6628 Fax: 07 3207 6734 Email: pvictoriapoint BNE.catholic.edu.AU Online: www.stritasvp.qld.edu.au FROM THE
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What is stritasvp?
stritasvp stands for System for Tracking Individuals and Transactions for Anti-Money Laundering Purposes.
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Financial institutions and certain other entities are required to file stritasvp.
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You can fill out stritasvp online through the designated platform provided by the regulatory authorities.
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The purpose of stritasvp is to track individuals and transactions to prevent money laundering and terrorist financing.
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Information such as identification details of individuals, transaction details, and any suspicious activities must be reported on stritasvp.
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