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Reports to the relevant authoritiesG made under Paragraph FC-4.2.1 must be sent to the Financial Intelligence Directorate at the Ministry of the Interior, and to the CBB's Compliance Directorate using the Suspicious Transaction Reporting Online System (Online STR system). STRs in paper format will not be accepted.

Amended: October 2019
Amended: July 2016
Amended: October 2014
Amended: July 2010
Amended: January 2007
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