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(BRAZILIAN CIVIL AVIATION AUTHORITY) CERTIFICATE DE ORGANIZED DE MINUTES (MAINTENANCE ORGANIZATION CERTIFICATE) COM N 190242/ANA (MAINTENANCE ORGANIZATION CERTIFICATE No. 190242/ANA) BASE DE CERTIFICATE

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What is s t - anac?

S t - anac stands for Suspicious Transaction Reports - Annual Net Aggregate Cap.

Who is required to file s t - anac?

Financial institutions and entities regulated by the appropriate legal authorities are required to file s t - anac.

How to fill out s t - anac?

S t - anac can be filled out online through the designated reporting portal provided by the regulatory authorities.

What is the purpose of s t - anac?

The purpose of s t - anac is to monitor and report suspicious transactions that may indicate potential money laundering or terrorist financing activities.

What information must be reported on s t - anac?

Information such as the details of the transaction, parties involved, reasons for suspicion, and any supporting documentation must be reported on s t - anac.

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