Suspicious Transaction Reporting

Date:

11/11/2020

Time:

12:00 pm

Duration:

1 hrs

Course Overview

From 7 September 2020, Revenue introduced changes to how Suspicious Transaction Reports (STRs) are submitted. Reporting Entities and Money Laundering Reporting Officers (MLROs) will be required to submit all STRs to Revenue, using Revenue‘s Online Service (ROS) only. Revenue will no longer accept hard copy (paper) STRs from that date onwards.

Reporting Entities will continue to submit STRs to both Revenue and An Garda Síochána’s Financial Intelligence Unit (FIU), as dual reporting remains a requirement.

What will you learn?

In this webinar, we will walk you through the following.

• The new enhancements to online services for Reporting Suspicious Transactions

• Completing and submitting an online form detailing suspicious activity.

• Uploading a single or multiple STR returns in the An Garda Síochána’s FIUs GoAML and Revenue systems.

Who should attend?

This session is aimed at those who are responsible for submitting suspicious transaction reports.

Look after your reputation and look after the reputation of your business.

Register for this Webinar today!