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BID BULLETIN NO. 1 DATE:June 6, 2019TO:ALL INTERESTED BIDDERSPROJECT:SUPPLY AND DELIVERY OF DUPLICATING MACHINES AND CONSUMABLES UNDER ITB NO. PB1905054COR ___I.INTRODUCTION: This Bid Bulletin is

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What is s t a n?

S T A N stands for Suspicious Transaction Activity Report.

Who is required to file s t a n?

Financial institutions and certain other entities are required to file S T A N.

How to fill out s t a n?

S T A N can be filled out electronically through the designated reporting system of the relevant financial regulatory authority.

What is the purpose of s t a n?

The purpose of S T A N is to report suspicious transactions that may indicate potential money laundering or terrorist financing activities.

What information must be reported on s t a n?

Specific details about the suspicious transaction, the individuals involved, and any supporting documentation must be reported on S T A N.

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