{"id":4922,"date":"2024-07-31T13:47:57","date_gmt":"2024-07-31T09:47:57","guid":{"rendered":"https:\/\/www.fiumauritius.org\/fiu\/?post_type=ufaq&#038;p=4922"},"modified":"2024-07-31T13:56:13","modified_gmt":"2024-07-31T09:56:13","slug":"how-to-file-a-str","status":"publish","type":"ufaq","link":"https:\/\/www.fiumauritius.org\/fiu\/?ufaq=how-to-file-a-str","title":{"rendered":"How to file a STR?"},"content":{"rendered":"<div  class=\"ewd-ufaq-faq-list ewd-ufaq-page-type-distinct ewd-ufaq-category-tabs-\" id='ewd-ufaq-faq-list'>\n\n\t<input type='hidden' name='show_on_load' value='' id='ewd-ufaq-show-on-load' \/>\n<input type='hidden' name='include_category' value='' id='ewd-ufaq-include-category' \/>\n<input type='hidden' name='exclude_category' value='' id='ewd-ufaq-exclude-category' \/>\n<input type='hidden' name='orderby' value='title' id='ewd-ufaq-orderby' \/>\n<input type='hidden' name='order' value='asc' id='ewd-ufaq-order' \/>\n<input type='hidden' name='post_count' value='-1' id='ewd-ufaq-post-count' \/>\n<input type='hidden' name='current_url' value='\/fiu\/index.php?rest_route=%2Fwp%2Fv2%2Fufaq%2F4922' id='ewd-ufaq-current-url' \/>\n\t\n\t\n\t<div class='ewd-ufaq-faqs'>\n\n\t\t<div  class=\"ewd-ufaq-faq-div ewd-ufaq-faq-column-count-one ewd-ufaq-faq-responsive-columns- ewd-ufaq-faq-display-style-default ewd-ufaq-can-be-toggled\" id='ewd-ufaq-post-4922-ieNcLigwPJ' data-post_id='4922'>\n\n\t\t\n\t<div class='ewd-ufaq-faq-title ewd-ufaq-faq-toggle'>\n\t\n\t<a class='ewd-ufaq-post-margin'  href='#' role=\"button\">\n\n\t\t<div class='ewd-ufaq-post-margin-symbol ewd-ufaq-'>\n\t\t\t<span >A<\/span>\n\t\t<\/div>\n\n\t\t<div class='ewd-ufaq-faq-title-text'>\n\n\t\t\t<h4>\n\t\t\t\tHow to file a STR?\t\t\t<\/h4>\n\n\t\t<\/div>\n\n\t\t<div class='ewd-ufaq-clear'><\/div>\n\n\t<\/a>\n\t\n<\/div>\n\t\n\t<div class='ewd-ufaq-faq-body' >\n\n\t\t\n\t\t\t<div class='ewd-ufaq-faq-categories'>\n\t\n\tCategory:\n\t\n\t\tSuspicious Transaction Report And Money Laundering Reporting Officer\n\t\n<\/div>\n\t\t\n\t\t\t<div class='ewd-ufaq-post-margin ewd-ufaq-faq-post'>\n\t\n<p>A\u00a0<strong>suspicious transaction report<\/strong>\u00a0(STR) should be submitted to the FIU electronically through the goAML platform. In exceptional cases, manual STR can be filed using the prescribed form. (Contact goAML helpdesk for assistance)<\/p>\n\n\n\n<p>You can refer to the\u00a0<a href=\"https:\/\/www.fiumauritius.org\/fiu\/wp-content\/uploads\/2022\/07\/goAMLWebguide2020Registration22Oct2020.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">goAML Web User Guide<\/a>, the\u00a0<a href=\"https:\/\/www.fiumauritius.org\/fiu\/wp-content\/uploads\/2020\/09\/Guidance-Note_-no4-published-23Nov2020.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Guidance Note 4-Suspicious Transaction Report<\/a>,\u00a0 the\u00a0<a href=\"https:\/\/www.fiumauritius.org\/fiu\/wp-content\/uploads\/2022\/08\/goAMLWebguide-2018-Test-STR-Scenarios_v6-30Sep2019-final.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">goAML User Guide (STR Scenarios) 2019<\/a>\u00a0and\u00a0<a href=\"https:\/\/www.mrugoaml.fiumauritius.org\/goAMLWeb_PRD\/Home\" target=\"_blank\" rel=\"noreferrer noopener\">video tutorials<\/a>\u00a0on the GoAML platform for the filing of STR.<\/p>\n<\/div>\n\t\t\n\t\t\t\n\t\t\n\t\t\t\n\t\t\n\t\t\t\n\t\t\n\t\t\t\n\t\t\n\t\t\t\n\t\t\n\t\t\t\n\t\t\n\t\t\t\n\t\t\n\t\t\t\n\t\t\n\t<\/div>\n\n<\/div>\n\t<\/div>\n\n\t\n<\/div>","protected":false},"excerpt":{"rendered":"<p>A How to file a STR? Category: Suspicious Transaction Report And Money Laundering Reporting Officer A\u00a0suspicious transaction report\u00a0(STR) should be submitted to the FIU electronically through the goAML platform. In exceptional cases, manual STR can be filed using the prescribed form. (Contact goAML helpdesk for assistance) You can refer to the\u00a0goAML Web User Guide, the\u00a0Guidance &hellip;<\/p>\n<p class=\"read-more\"> <a class=\"\" href=\"https:\/\/www.fiumauritius.org\/fiu\/?ufaq=how-to-file-a-str\"> <span class=\"screen-reader-text\">How to file a STR?<\/span> Read More &raquo;<\/a><\/p>\n","protected":false},"author":1,"comment_status":"closed","ping_status":"closed","template":"","ufaq-category":[52],"ufaq-tag":[],"class_list":["post-4922","ufaq","type-ufaq","status-publish","hentry","ufaq-category-suspicious-transaction-report-and-money-laundering-reporting-officer"],"_links":{"self":[{"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/ufaq\/4922","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/ufaq"}],"about":[{"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/types\/ufaq"}],"author":[{"embeddable":true,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=4922"}],"wp:attachment":[{"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=4922"}],"wp:term":[{"taxonomy":"ufaq-category","embeddable":true,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=%2Fwp%2Fv2%2Fufaq-category&post=4922"},{"taxonomy":"ufaq-tag","embeddable":true,"href":"https:\/\/www.fiumauritius.org\/fiu\/index.php?rest_route=%2Fwp%2Fv2%2Fufaq-tag&post=4922"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}