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FORM S.T.R. 4 (Sec rule S.T.R. 27 & 2.20) CHILL N (FOR USE IN TREASURY OFFICE) Chillán No. Date (TO BE FILLED IN BY TENDERER) Tendered By : Particulars : Amount (Rs.) Rupees (Signature of Tenderer)
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What is str 4 form?
The STR 4 form is a regulatory form used to report suspicious transactions under anti-money laundering laws.
Who is required to file str 4 form?
Financial institutions and certain regulated entities are required to file the STR 4 form when they suspect suspicious activities or transactions.
How to fill out str 4 form?
To fill out the STR 4 form, individuals must provide details about the suspicious transaction, including the nature of the suspicion, involved parties, and any relevant documentation.
What is the purpose of str 4 form?
The purpose of the STR 4 form is to help authorities identify and prevent money laundering and other financial crimes by providing information on suspicious transactions.
What information must be reported on str 4 form?
The STR 4 form must report information such as the names of individuals or entities involved, transaction amounts, dates, and a description of the suspicious behavior.
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