United Nations Office on Drugs and Crime

Strengthening Suspicious Transaction Reporting (STRs) for actionable financial intelligence

For financial institutions, filing Suspicious Transaction Reports (STRs) is a legal obligation. But for Financial Monitoring ...
Cryptopolitan on MSN

Hong Kong's SFC sets deadline for crypto firms to report suspicious transaction under new system, STREAM 2

Hong Kong’s Securities and Futures Commission (SFC) has stated that financial institutions must transition to the new ...
Blockonomi

SFC Confirms Transition Timeline for New Suspicious Transaction Reporting Platform STREAMS 2

SFC sets February 2, 2026, as the deadline for all licensed entities to transition to the new STREAMS 2 platform.
The Motley Fool

What Is a Currency Transaction Report?

Transactions over $10,000 trigger a currency transaction report under the Bank Secrecy Act. Structuring deposits to avoid reports can still alert banks and lead to a possible suspicious activity ...
CoinTelegraph

South Korean government to launch crypto transaction monitoring system

Crypto exchanges subject to a new South Korean law have implemented a system allowing authorities to receive reports on suspicious transactions. South Korea’s Financial Supervisory Service (FSS) has ...