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HomeThe CommissionNewsFeedback and Typologies on Suspicious Transaction Reports
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DIVISION Banking; Insurance; Investment; Fiduciary; Registered; AML/CFT ARTICLE TYPE News
FIRST PUBLISHED 25/05/2010 LAST UPDATED 06/09/2010
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On behalf of the Financial Investigation Unit the Commission has published a document which provides Feedback and Typologies on Suspicious Transaction Reports (STRs).
Guernsey Financial Services Commission