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ST. PATRICK NATIONAL SCHOOL Grey stones, Co Wick low Tel: 28756 84 Fax: 287 29 06 email: admin stpatricksnationalschool.i.e. Principal: Eileen Jackson B Ed (Hons) M.Sc. Deputy Principal: Blithe Fitzpatrick
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What is stpns?
STPNS stands for Suspicious Transaction Report for Non-Financial Services, it is a report that must be filed by non-financial entities to report suspicious transactions to the authorities.
Who is required to file stpns?
Non-financial entities such as jewelry stores, real estate agents, car dealerships, and other businesses that are not financial institutions are required to file STPNS.
How to fill out stpns?
STPNS can be filled out electronically through the designated government portal using the required forms and providing all necessary information about the suspicious transaction.
What is the purpose of stpns?
The purpose of STPNS is to help prevent money laundering, terrorist financing, and other financial crimes by reporting suspicious transactions to the appropriate authorities for further investigation.
What information must be reported on stpns?
STPNS must include details about the suspicious transaction, the individuals involved, the nature of the transaction, and any other relevant information that may help in the investigation.
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