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Guideline for Implementing CAFIU CTR/STR Electronic Reporting System Scope of Guideline: This guideline provides instructions for the preparation and transmission of Suspicious Transaction Reports (STR) and Cash Transact
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Document Date: 2013-01-09 03:23:26
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File Size: 2,43 MB
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Guideline for Implementing CAFIU CTR/STR Electronic Reporting System Scope of Guideline: This guideline provides instructions for the preparation and transmission of Suspicious Transaction Reports (STR) and Cash Transact