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Suspicious Transaction Review Extract Bankers Toolbox/BAM Extract PS×LAMENT Application 13784 Extension ID: 8fd262e2240746a18baf9af207010df6Suspicious Transaction Review ExtractFiserv 20102017 Fiber,

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What is suspicious transaction review extract?

Suspicious transaction review extract is a document that contains information about transactions that are deemed suspicious and may involve money laundering or other illegal activities.

Who is required to file suspicious transaction review extract?

Financial institutions and other entities subject to anti-money laundering regulations are required to file suspicious transaction review extract.

How to fill out suspicious transaction review extract?

To fill out suspicious transaction review extract, one must provide detailed information about the suspicious transaction, including details about the parties involved, the amount of money transferred, and the reason for suspicion.

What is the purpose of suspicious transaction review extract?

The purpose of suspicious transaction review extract is to help authorities identify and investigate potential cases of money laundering or other financial crimes.

What information must be reported on suspicious transaction review extract?

The information reported on suspicious transaction review extract may include the names of the parties involved, the amount of money transferred, the date of the transaction, and any other relevant details.