01 STR Form Banks PDF
01 STR Form Banks PDF
01 STR Form Banks PDF
FIU/STR/01/02
REPORTING INSTITUTION'S REFERENCE NUMBER
NEW
OLD
(NRIC number for Malaysian, passport number for foreigners, and business registration number for businesses.)
3. Gender
Male
Female
4. Country
6. Occupation
(Where appropriate, principal activity of the person conducting the transaction, if known to the person making the report.)
7. Occupation Description
8. Name of Employer
9. Address
10. Town
11. Postcode
12. State
NEW
OLD
15. Gender
Male
Female
16. Country
18. Occupation
(Where appropriate, principal activity of the person conducting the transaction, if known to the person making the report.)
22. Town
23. Postcode
24. State
m m
M Y R
31. State
NEW
OLD
(NRIC number for Malaysian, passport number for foreigners, and business registration number for businesses.)
34. Gender
Male
Female
35. Country
b) Transaction
36. Frequency
Single
Multiple
m m
m m
M Y R
(Please specify.)
43. Give details of the nature and the circumstances surrounding it
m m
Date received
d