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What is s t o r?

STOR stands for Suspicious Transactions and Order Reports, which are reports submitted to financial regulatory authorities to report suspicious activities that could potentially involve money laundering or terrorism financing.

Who is required to file s t o r?

Financial institutions and certain other businesses regulated by financial authorities are typically required to file STORs.

How to fill out s t o r?

STORs are typically filled out electronically through the designated reporting system of the financial regulatory authority.

What is the purpose of s t o r?

The purpose of STOR is to help detect and prevent money laundering, terrorism financing, and other financial crimes.

What information must be reported on s t o r?

Information such as details of the suspicious activity, individuals involved, amounts transacted, and reasons for suspicion must be reported on STOR.

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