CmaBylaw
Executive Bylaws
5-2 Of Module Sixteen: Anti-Money Laundering and Combating Financing of Terrorism
Section: Chapter Five: Suspicious Transactions Report
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Thursday, 16 February 2017
A Licensed Person must submit to the unit along with the STR a detailed report setting out all available data and information about the suspicious transactions and Related Parties. The report shall, as a minimum, include the following details: 1. Account statements for a period of 6 months. 2. Copies of all account opening documents. 3. Any data related to the nature of the reported transactions. 4. The indications and justifications for the suspicion, along with all supporting documents.
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