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Saints RAPHAEL, NICHOLAS, & IRENE GREEK ORTHODOX CHURCH Rev. Fr. Barnabas Powell, Proistamenos 3074 Bethelview Road, Cumming GA 30040 (770) 7815250 www.stsrni.org office admin stern.org facebook.com/Sts
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What is stsrni?
Stsrni stands for Specific Transactions and Activities Required to be Notified and Identified, it is a form used to report specific financial transactions and activities.
Who is required to file stsrni?
Individuals and entities engaged in specific financial transactions and activities are required to file stsrni.
How to fill out stsrni?
Stsrni can be filled out electronically or on paper, with detailed information on the specific transactions and activities being reported.
What is the purpose of stsrni?
The purpose of stsrni is to identify and report specific financial transactions and activities that could pose a risk of money laundering or terrorism financing.
What information must be reported on stsrni?
Information such as the nature of the transaction, the parties involved, the amount of money involved, and any other relevant details must be reported on stsrni.
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