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INFO NOTES 04/18/19 REMINDERS: Registration Continues for 20192020 April 18thNo School; Good Friday April 22ndNo School; Easter MondayHappy Easter! STUDENTS AND UNIFORMS For the months of April and
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What is s t ma r?
s t ma r stands for 'Suspicious Transaction Report', which is a document used to report potentially suspicious activities that may involve money laundering or financing of terrorism.
Who is required to file s t ma r?
Entities such as financial institutions, casinos, and certain businesses involved in high-risk transactions are required to file s t ma r when they identify suspicious activities.
How to fill out s t ma r?
To fill out s t ma r, a filer must provide specific details about the suspicious activity, including the nature of the transaction, involved parties, and the reasons for suspicion.
What is the purpose of s t ma r?
The purpose of s t ma r is to report suspicious financial transactions that may indicate money laundering or terrorist financing to appropriate authorities for further investigation.
What information must be reported on s t ma r?
Information that must be reported on s t ma r includes identification of the customer, transaction details, reasons for suspicion, and any known relationship with other parties.
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