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What is s t e l?
S T E L stands for Suspicious Transaction and Event Report.
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Financial institutions and other entities regulated by anti-money laundering laws are required to file S T E L.
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The purpose of S T E L is to report suspicious transactions or events that may indicate money laundering or terrorist financing activities.
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Information such as the details of the suspicious transaction or event, the individuals or entities involved, and any supporting documentation must be reported on S T E L.
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