Examples of 'suspicious transaction' in a sentence
Meaning of "suspicious transaction"
A suspicious transaction refers to any financial or business activity that raises concerns or red flags due to its potential involvement in illegal or illicit practices. This can include activities such as money laundering, fraud, terrorism financing, or other criminal activities. Suspicious transactions are monitored by financial institutions, regulatory bodies, and law enforcement agencies to prevent and detect illegal activities
How to use "suspicious transaction" in a sentence
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suspicious transaction
Failure to report a suspicious transaction is a criminal offence.
Suspicious transaction reports by reporting entity.
Penalty amount for an unreported suspicious transaction.
Such suspicious transaction patterns include.
They are also required to submit suspicious transaction reports.
The suspicious transaction activity of the man in black.
The obligation to report a suspicious transaction is a legal requirement.
A suspicious transaction in the amount.
Forthwith report every suspicious transaction.
Feedback on suspicious transaction reports and other relevant reports.
New investigation strategies were developed based on suspicious transaction reports.
Disclosure of suspicious transaction reports and other information.
I also guarantee that we will investigate each suspicious transaction.
Sample form of suspicious transaction report.
Suspicious transaction report.
See also
Failure to make a suspicious transaction.
Any suspicious transaction can be further reviewed through existing mechanisms.
Be able to identify a suspicious transaction.
Suspicious transaction reporting.
States may adopt different formats for a suspicious transaction report.
The involvement of suspicious transaction reports remained significant.
Every member of a relevant profession shall forthwith report every suspicious transaction.
Implementation of suspicious transaction reporting regulations.
The following are examples of common indicators that may point to a suspicious transaction.
Number of suspicious transaction reports.
Establish a financial intelligence unit to receive and disseminate suspicious transaction reports.
It is possible that a suspicious transaction may occur in a different method or nature.
Lawyers and notaries do not have legal obligation to report suspicious transaction to competent authorities.
No suspicious transaction.
The time limit within which the suspicious transaction must be executed.
Suspicious transaction reports by reporting entity Type of institution.
A few alternatives to the proposed suspicious transaction reporting regime were also suggested.
Suspicious Transactions explains how to report a suspicious transaction.
Such entities report any suspicious transaction that has come to their attention.
CENTIF shall acknowledge receipt of any written report of a suspicious transaction.
Such a change facilitates suspicious transaction reporting and international cooperation in this area.
We have a legal obligation to report to the EFCC any suspicious transaction.
A wider range of predicate offences facilitates suspicious transaction reporting and international cooperation in this area.
The FIU would issue guidelines as to what may constitute a suspicious transaction.
AMLO has received some suspicious transaction reports from financial institutions.
Of transactions CENTIF shall acknowledge receipt of any written report of a suspicious transaction.
O Copies of suspicious transaction reports transaction report reasonable measures and exceptions.
There are also plans to automate the transmission of suspicious transaction reports using a mandatory form.
The FIU refers suspicious transaction reports to the Judicial Complex for further action.
There is also no AML software to monitor and identify suspicious transaction patterns.
Banks should report a suspicious transaction to the Central Bank within one working day.
There are no specific provisions requiring the reporting of suspicious transaction under Proclamation No.
Internal suspicious transaction report STR.
The United Nations as a repository for information on due diligence and on suspicious transaction reporting.
External suspicious transaction report STR.
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And we found a suspicious backpack down below
Suspicious of everything but what you should be
Maybe a little suspicious to just stand here
Examples of using Transaction
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High transaction costs because of required reforms in
Losses related to business transaction or course of dealing
This transaction enabled the purchase of shares
