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Whitepaper & Industry Report

LAWS OF MALAYSIA

Suspicious Transaction Report (STR) Template

Dec 31, 2019

How can HaloCheck help

The Suspicious Transaction Report (STR) is a financial document that financial institutions submit to the Financial Intelligence and Enforcement Department (FIED), Bank Negara Malaysia to report and document potentially suspicious or illegal financial activities.

It serves as a vital tool for regulatory compliance, aids in the detection of financial crimes, facilitates investigations and promotes information sharing to maintain the integrity of the financial system.

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