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SLMDTFFINALrogramme NARRATIVE reportREPORTING PERIOD: 1 JANUARY 2010 31 DECEMBER 2011Programme Title & NumberCountry, Locality(s), Thematic Area(s) Program Title: HIV/AIDS and Malaria Program Number
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sl-mdtf stands for Suspicious Transaction and Order Report (STOR) and Market Disruption Report (MDR) Threshold Form.
Financial institutions and other reporting entities are required to file sl-mdtf.
sl-mdtf can be filled out online through the designated reporting platform provided by the relevant regulatory authority.
The purpose of sl-mdtf is to report suspicious transactions, orders, and market disruptions to the regulatory authorities in order to combat financial crimes such as money laundering and terrorism financing.
Information such as details of the suspicious transaction or order, relevant parties involved, and any supporting documentation must be reported on sl-mdtf.
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