Suspicious Transaction Report or STR: 5 Things You Should Know !


supicious_transaction_reportSuspicious transaction reports are being generated by various banks, financial institutions and other small savings authorities and being fed to the server maintained by a government agency, created exclusively for this purpose. If you are a banker, financial institution executive or working in enforcement agencies, you might have heard about STR or Suspicious Transaction Report or you are one of those guys who received the notices regarding certain financial transactions, you must also have come to know about it.However, majority of Indians may not be knowing  that Government of India has established

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