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Name 1S T O M A C H W 3 2 C I R C U L A T O R Y 5 E K M 4 G O N A D S I B 7 P D L E 9 11 A N D H × 6 R E P R O D U C T I V E A Y R D G A T E E E R S O S T T R R O T 8 Y I L I V E R V Y 10 N E R V
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What is s t o m?
S T O M stands for Suspicious Transaction Order Management.
Who is required to file s t o m?
Financial institutions and money service businesses are required to file s t o m.
How to fill out s t o m?
S T O M can be filled out electronically through the designated platform provided by the regulatory authority.
What is the purpose of s t o m?
The purpose of s t o m is to report suspicious financial transactions to the regulatory authorities for further investigation.
What information must be reported on s t o m?
Information such as details of the suspicious transaction, parties involved, the amount, and any other relevant information must be reported on s t o m.
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