1 بسم الله الرحمن الرحیم STRs working Committee DAB, Training Center

Subjects:  STR form introduction  What is good STR?  STR legal requirement  STR statistics  Introduction of the STR working Committee

STR form introduction

STR Form Suspicion Description Section  As we have investigated about the above Account we found out some points. 1:He works with XXX company his monthly Income is almost (200$),but He Deposit and Withdrawal is more than (30000$).The source of fund as per profile of customer is not known.)  As we have investigated about the above Account we found out some points. 1:He works as staff in (XXXX) his salary is almost (600$) In case that he Credit in his Account more than ( $). The sourse of fund as per profile of customer is not known.)  with due respect I would like to present another STR, which have Large cash transactions, which types of account and transaction history do not matching with each other. Therefore, the issue is sending to your pursue. )  Customer while opening the account, mentioned that only US-4000 will be credited end of month in his account as salary. but there is no salary transfer after Feb-2008 and customer has received in October amount of US from Mr. AAA who is in Peshawar Pakistan, however I try to contact customer but the contact number which I have from customer is disabled.

What is good STR?  Self-explained narrative  Attached supporting documents “Suspicion raise”  Needs to update

STR legal requirement DAB Regulation: Responsibilities of Financial Institutions in the Fight Against Money Laundering and Terrorist Financing  Reporting  What to Report  LCTRs & STRs  When to Report  LCTR= No earlier then the first & no later then the fifth business days of the following month  STR= as soon as the suspicion is practical, but no later than one business day after initial formation of suspicion  How to Prepare Reports  Naming convention: e.g. DAB_2006_12_05_1.xml  Validation of Reports  Validation will be Based on specifications in FinTRACA Website  invalidated reports by FinTRACA will not be considered as having been received.

STR statistics

Introduction of the STR working Committee  Participated by:  ABA member bank compliance officers  DAB supervision Department  FinTRACA  Introduce two scenario every week  Follow up team “DAB supervisor”  Fines or other corrective action