Suspicious Transaction Reporting

Suspicious transaction reporting is the reporting of financial transactions to MASAK which are suspected to be related to laundering proceeds of crime or terrorist financing. Click for more information.

Obligations

Protect yourself and your institution from laundering proceeds of crime and terrorist financing risks.  You also asked to contribute for a clean society and competitive economy!...

Publications

• Suspicious Transactions Guideline
• For All...

Activity Reports

• Activity Report 2010
• All Reports
• Announcement