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S t M a Ry s P h a rm a c e u tic an l U n it U n e d F Fe Ry l lo l S t M a Ry s W e ls h e a Ltd Te LE p h o n e N e two OK 1 8 7 2 2 0 Field W a y C a rd IFF CF14 4H Y pH o n e (0 2 9) 2 0 7 4
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What is s t m a?
STMA stands for Suspicious Transaction Monitoring and Analysis.
Who is required to file s t m a?
Financial institutions such as banks, credit unions, money service businesses, and securities dealers are required to file STMA.
How to fill out s t m a?
STMA forms can be filled out electronically through the Financial Intelligence Unit's reporting system.
What is the purpose of s t m a?
The purpose of STMA is to detect, prevent, and report suspicious financial transactions that may be related to money laundering or terrorist financing.
What information must be reported on s t m a?
Information such as the nature of the suspicious activity, the individuals involved, and the source of funds must be reported on STMA.
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