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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549FORM 8K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
April 16, 2020,
Date of Report
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What is syna?
syna stands for Suspicious Activity Report by National Anticorruption Agency.
Who is required to file syna?
Financial institutions and individuals involved in relevant transactions are required to file syna.
How to fill out syna?
syna can be filled out electronically through the designated platform provided by the National Anticorruption Agency.
What is the purpose of syna?
The purpose of syna is to report suspicious activities that may indicate money laundering or corruption.
What information must be reported on syna?
Information such as details of the transaction, parties involved, and reasons for suspicion must be reported on syna.
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