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حسابداری و مالی::
گزارش تراکنش مشکوک
STR Suspicious Transaction Report
suspect that funds are the proceeds of criminal activity, a STR (Suspicious Transaction Report)
filing STRs to the financial intelligence unit (FIU), consistent with Recommendation 20 (reporting of
pressures associated with a PEP and possible retributions for not accepting a PEP or filing an STR on
, when to file an STR or to terminate a customer relationship).
واژگان شبکه مترجمین ایران