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COLEGIO MEDICAL STOMATOLOGI BUCKET STR. Sailor NR. 5, sector 2, 020721, Bucket Libra Bank, RO27 BRED 0700 0202 6RO1 1001 :: Bianca Transylvania RO13 BURL 0430 1202 G485 78XX CIF 17024551 :: tel.:
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What is str?
str stands for Suspicious Transaction Report, which is a form used to report suspicious financial transactions.
Who is required to file str?
Financial institutions, banks, and other entities regulated by government authorities are required to file str.
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To fill out str, one must provide detailed information about the suspicious transaction, including the parties involved, amount, and nature of the transaction.
What is the purpose of str?
The purpose of str is to help detect and prevent money laundering, terrorist financing, and other financial crimes.
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The information that must be reported on str includes details about the suspicious transaction, the parties involved, and any other relevant information.
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