Categorization of suspicious transaction reports updated: legacy category 'A' to be treated as category 'F1' under post-Finnet rules. The Board directs that pre-Finnet category 'A' Suspicious Transaction Reports shall be read as category 'F1' in the post-Finnet period; references to P1 STRs in the SOP on STRs and related feedback communications are to be interpreted as F1, pursuant to an explanatory letter from the Financial Intelligence Unit and communicated to all DGsIT (Invest.) and DGIT(l&CI).
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Categorization of suspicious transaction reports updated: legacy category 'A' to be treated as category 'F1' under post-Finnet rules.
The Board directs that pre-Finnet category 'A' Suspicious Transaction Reports shall be read as category 'F1' in the post-Finnet period; references to P1 STRs in the SOP on STRs and related feedback communications are to be interpreted as F1, pursuant to an explanatory letter from the Financial Intelligence Unit and communicated to all DGsIT (Invest.) and DGIT(l&CI).
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