STR dissemination via a second Finnet user id instituted to clear backlog; users must access both accounts and accept STRs. A second Finnet User Id has been created for dissemination of recent Suspicious Transaction Reports to registered investigation office users to address a backlog. Users must log into Citrix with existing credentials, access both the primary and the suffixed secondary Finnet mail IDs, enter the four digit OTP sent to their registered mobile, and accept STRs on Finnet. Users are required to act on disseminated STRs per the applicable SOP.
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Provisions expressly mentioned in the judgment/order text.
STR dissemination via a second Finnet user id instituted to clear backlog; users must access both accounts and accept STRs.
A second Finnet User Id has been created for dissemination of recent Suspicious Transaction Reports to registered investigation office users to address a backlog. Users must log into Citrix with existing credentials, access both the primary and the suffixed secondary Finnet mail IDs, enter the four digit OTP sent to their registered mobile, and accept STRs on Finnet. Users are required to act on disseminated STRs per the applicable SOP.
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