Str

(redirected from Suspicious Transaction Report)
Also found in: Financial.
AcronymDefinition
StrStreet
StrString (programming languages)
StrShort Tandem Repeat
StrStraight
StrStrength
StrStrip
StrStraße (German: Street)
StrStructures
StrSmith Travel Research
StrStrand
StrSend to Receive
StrState Teachers Retirement (various locations)
StrStatutory Tax Rate
StrShadow of the Tomb Raider (gaming)
StrStadtrat (Austria, Europe)
StrScientific and Technical Reports (various organizations)
StrSanta Rosa (Guatemala territorial division)
StrSell To Rent
StrSuspend to RAM
StrStraat (Dutch: street)
StrStand to Reason (Signal Hill, CA)
StrQuestar Corporation (Stock Symbol)
StrSpringfield Terminal Railway Company (North Billerica, MA)
StrStamford Twin Rinks (Stamford, CT)
StrSchool Technology Resources (Scotts Valley, CA)
StrScuderia Toro Rosso (Italian auto racing team)
StrStudent-Teacher Ratio (education measurement)
StrSelf-Tuning Regulator
StrSubtropical Ridge (climate)
StrScientific-Technical Revolution
StrService Treatment Record (US DoD)
StrString
StrSave to Ram
StrStatus Request
StrStructure
StrSelf Tuned Radio
StrSales to Retailers (Beer Industry)
StrSingle Tablet Regimen (medical treatment)
StrStudent Teacher Relationship (education)
StrSteps to Reproduce (a behavior)
StrSupport, Time and Recovery Worker (formerly Community Support Worker)
StrSession-Termination Request (computer networking)
StrSpecial Theory of Relativity
StrStudienrat (Austria, Europe)
StrSuspicious Transaction Report
StrSoil Temperature Regime
StrSell Through Rate
StrStromelysin
StrSustained Transfer Rate
StrStuttgart, Germany - Echterdingen (Airport Code)
StrState Transition Rule (language)
StrSociety of Thoracic Radiology
StrSoftware Technology Roadmap
StrStore Task Register
StrSoftware Test Report
StrSoftware Technology Review (Carnegie Mellon)
StrSoftware Trouble Report
StrSindicato de Trabalhadores Rurais (Portuguese: Union of Rural Workers; Brazil)
StrSynchronous Transmitter Receiver
StrSquare to Round (mechanical)
StrSymbol Timing Recovery
StrSubcontract Technical Representative
StrStructural Requirement
StrSynchronous Transmit Receive
StrSystem Technical Report
StrService Terminal Rotterdam
StrSubject to Regularization (Visa to Nigeria)
StrSpecialised Technology Resources (UK) Ltd.
StrSubmarine Thermal Reactor
StrSequential Transfer Rate
StrSoft-Tissue Rheumatism (medical disorder)
StrShort-Term Recall (neuropsychology)
StrSpot The Reference
StrSouthwest Times Record (newspaper)
StrShawnee Terminal Railway Company
StrStall Torque Ratio (torque converter)
StrSold To Rent
StrScience Tape Recorder
StrState- and Time-Dependent Routing
StrSmile, Talk, Raise both arms (method to determine if a person has suffered a stroke)
StrSystem Test Review
StrSpurious Trip Rate
StrScanning Television Radiometer
StrSociété Tunisienne de Radiologie
StrSoftware Test Result
StrSystem Trouble Report
StrSelective Trunk Reservation
StrStarboard Thermal Radiator
StrServant Team Retreat
StrSymmetric, Transitive, and Reflexive (COM identity rule)
StrSystems Technology Radar
StrSwimming Technology Research, Inc.
StrSpecialized Tone Receiver (Sprint)
StrSuspect Transaction Report
StrShort-Term Random Variance
StrSubject Terminal Control Release
StrStudent Training Requirement
StrStandard Training Requirement
StrSpeaker Trained Recognition (speech recognition systems)
StrSteel Tank Rectifier
StrSupplementary Technical Requirement
StrSurvey Team Report
StrSynchronous Track & Receive
StrStorage Retrieval Truck (Automated Warehouse)
StrSystems and Technology Research, Inc (Fairfax, Virginia)
StrSystem Timing References
StrService Transaction Record
References in periodicals archive ?
Bank Negara Malaysia (BNM) manager Ahmad Farhan Sharifuddin confirmed that anti-money laundering laws require reporting institutions such as banks to report suspicious transactions in their clients' accounts to BNM via Suspicious Transaction Reports (STR).
FIA found the leads about the scam when financial monitoring unit of the State Bank of Pakistan generated a 'suspicious transaction report' in January this year regarding ten bank accounts, reporting that over 20 'unknown' accounts at a private bank were opened in 2013, 2014 and 2015 from where transactions worth billions of rupees were made.
The probe was launched after the Financial Monitoring Unit of the State Bank of Pakistan generated a Suspicious Transaction Report in January this year about 10 bank accounts.
If information provided by the customer is found untrue or fails to support the rationale behind the transaction, the bank immediately files a suspicious transaction report with the Financial Reporting Centre (FRC).
Furthermore, the BSP official said banks should implement a robust system or process to identify unusual movements of funds or transactions of customers that warrant further investigation to determine if filing of suspicious transaction report is warranted."This includes proactive monitoring of the customers' transactions based on appropriate parameters or alerts scenarios that capture their financial profile and behavioral account activities," she said.
The probe was started by the Investigation Agency when the financial monitoring unit of the State Bank of Pakistan generated a 'suspicious transaction report' in January this year regarding ten bank accounts.
The inquiry started after Financial Monitoring Unit of the State Bank of Pakistan generated a Suspicious Transaction Report in January this year about ten bank accounts; included among them were four in Summit Bank which had also come under scrutiny in November 2015 by FIA but the investigation was halted within a month.
In their affidavit, the Bautistas and Pelejo said that the Suspicious Transaction Report (STR) they have submitted to AMLC has no intention to mislead.
The corporate sector regulator has stated despite having a long term banking relationships with investment of funds through banking channel the regulated person will be responsible even for the generation of suspicious transaction report (STR).
In January last year, an inquiry by the FIA began when the State Bank of Pakistan's financial monitoring unit issued a "suspicious transaction report" on 10 bank accounts.