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Terms for subject Finances containing suspicious transaction | all forms | exact matches only | in specified order only
| English | Russian |
| suspicious transaction report | сообщение о подозрительной операции (According to the Financial Action Task Force‘s (FATF) Recommendation 20, a suspicious transaction report (STR) or a suspicious activity report (SAR) is filed by a financial institution or, by a concerned citizen, to the local Financial Intelligence Unit if they have reasonable grounds to believe that a transaction is related to criminal activity. aldrignedigen) |
| suspicious transaction report | отчёт о подозрительных сделках (Alexander Matytsin) |