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12 February 2019
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20 November 2018
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11 September 2018
Only 10% of the millions of STRs filed within the EU are subject to further investigation after filing, a figure that is unchanged since 2006. New approaches lead by ‘intelligence’ to tackle money laundering and funding of terrorism are seen as necessary in the ever-changing financial industry we...
Subject Persons are all deemed to be reporting entities in terms of the Prevention of Money Laundering and Funding of Terrorism Regulations.
A suspicious transaction report (STR) is required to be filed; when there is knowledge or suspicion that funds, regardless of the amount involved, are the proceeds of criminal activity or are related to funding of terrorism, or that a person may have been, is or may be connected with money...