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Month: February 2021

STR for dummies: How to do it effectively and efficiently

By adminIn UncategorizedPosted 2021-02-09

Does the thought of writing a Suspicious Transaction Report (STR) to FINTRAC make you nervous? Is the concept of reasonable grounds to suspect (RGS) keeping you up at night? Are you frustrated by the required fields? What makes a bad STR and how can you ensure your STR gets read...

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