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ZAMBEZI RIVER AUTHORITY Website: www.zaraho.org.zmPrequalification Document for Procurement of Karina Dam Emergency Gate and New Gantry Underwater Visual Inspections and Special Investigations. Invitation
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s t a n stands for Suspicious Transaction Activity Report.
Financial institutions such as banks, credit unions, and money service businesses are required to file s t a n.
s t a n can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
The purpose of s t a n is to report any suspicious transactions that may indicate money laundering or other criminal activities.
s t a n requires detailed information about the suspicious transaction, the parties involved, and any relevant financial information.
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