When to report a Suspicious Transaction Report (‘STR’)?

Q: When to report a Suspicious Transaction Report (‘STR’)?

You are encouraged to submit a STR as soon as possible but not later than 5 working days after the suspicion arose. The 5 working days exclude Saturdays, Sundays and Public holidays and run from the time the suspicion is formed.

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You are encouraged to submit a STR as soon as possible but not later than 5 working days after the suspicion arose. The 5 working days exclude Saturdays, Sundays and Public holidays and run from the time the suspicion is formed.

When to report a Suspicious Transaction Report (‘STR’)?

When to report a Suspicious Transaction Report (‘STR’)?

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