Professional Documents
Culture Documents
01 STR Form Banks
01 STR Form Banks
FIU/STR/01/02
REPORTING INSTITUTION'S REFERENCE NUMBER
2. NRIC No. / Passport No. / Business Reg. No. 3. Gender 5. Business/ Employment Type
(NRIC number for Malaysian, passport number for foreigners, and business registration number for businesses.)
(Where appropriate, principal activity of the person conducting the transaction, if known to the person making the report.)
10. Town
11. Postcode
12. State
14. NRIC No. / Passport No. 15. Gender 17. Business/Employment Type 19. Occupation Description 20. Name of Employer 21. Address
OLD
(Where appropriate, principal activity of the person conducting the transaction, if known to the person making the report.)
22. Town
23. Postcode
24. State
33. NRIC No. / Passport No. / Business Reg. No. 34. Gender
(NRIC number for Malaysian, passport number for foreigners, and business registration number for businesses.)
b) Transaction
36. Frequency 38. Total Amount M Y R 40. Type of Currency Single Multiple
(Please specify)