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INTERNATIONALSTUDENTw w. s t a NL act ll e g e. E d u. A uPROSPECTUSENGLISHBUSINESS & MANAGEMENTHOSPITALITYHEALTHEARLY CHILDHOOD EDUCATIONCONTENTS Welcome to Stanley College1HOSPITALITY COURSESStaff
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S T A N L stands for Suspicious Transaction Activity Report.
Financial institutions and certain businesses, such as casinos and money services businesses, are required to file S T A N L.
To fill out S T A N L, the reporting entity must include details about the suspicious transaction, such as the parties involved, nature of the transaction, and any other relevant information.
The purpose of S T A N L is to report potentially suspicious activities to the authorities in order to combat money laundering and terrorist financing.
Information such as the parties involved in the transaction, the nature of the transaction, and any other relevant details must be reported on S T A N L.
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