Video on when to file STRs

This video highlights the importance of knowing red flags around suspicious activities and suspicious transactions. It will help you distinguish between suspicious activities and suspicious transactions. Further, it provides information about the regulatory reporting requirement in the form of a Suspicious Transaction Report. It will help you understand when you are supposed to file STR with the goAML portal maintained by the UAE, FIU.

• What is STR
• Who is obligated to submit STR with goAML portal maintained by the FIU, UAE
• The distinction between a Suspicious Activity and a Suspicious Transaction (SAR vs STR)
• Red flags indicating a suspicious transaction
• STR submission