Submission of Suspicious Transaction Reports by Hand or by Post
SUSPICIOUS TRANSACTION REPORTING
Legal Framework of STR
Definition of Suspicious Transaction
Those who are obliged to Report Suspicious Transac...
Confidentiality of Reporting
Protection of Obliged Parties
The Time Allowed For Reporting Suspicious Transact...
Suspicious Transactions Types
Submission of Suspicious Transaction Reports Elect...
Principles and Procedures for Suspicious Transacti...
Period in Suspicious Transaction Reporting
Sanctions to be Implemented in Violation of STR O...
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Submission of Suspicious Transaction Reports by Hand or by Post
 

The completed STR Form shall be sent to MASAK by hand or registered post to the address “Mali Suçları Araştırma Kurulu Başkanlığı, Maliye Bakanlığı, N Blok, Dikmen Cad., 06100 Dikmen/ANKARA” or to the fax number (0 312) 415 25 35 or 415 25 36. The original STR Form which has been sent to MASAK through fax machine shall also be delivered to MASAK by hand or by registered post.

The obliged parties who submit STR Forms shall be informed by MASAK that the STR has been recorded.