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S T O SEA LDS N EW SL E T ER 18 NOVEMBER 2016S CHO O The weekly newsletter aimed at keeping you up to date with life at St Oswald's school. VOLUME 19 ISSUE 10INSIDE THIS ISSUE: Shoe Box Appeal Christmas
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What is s t o swa?
STO SWA stands for Suspicious Transaction Report and is a report that financial institutions are required to file to report any suspicious transactions that may indicate criminal activity.
Who is required to file s t o swa?
Financial institutions such as banks, credit unions, and money service businesses are required to file STO SWA.
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STO SWA can typically be filled out electronically through the relevant financial regulatory authority's website or platform.
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The purpose of STO SWA is to help identify and prevent money laundering, terrorism financing, and other financial crimes.
What information must be reported on s t o swa?
Information such as the details of the suspicious transaction, the individuals involved, and any other relevant information that may help in the investigation.
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