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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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What is s t a nl?
S T A N L stands for Suspicious Transaction Activity Report.
Who is required to file s t a nl?
Financial institutions and certain businesses, such as casinos and money services businesses, are required to file S T A N L.
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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.
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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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