Trigger
■ // Reporting_STR
Suspicious Transaction Report. STR ready.
Generate STRs with investigation evidence, required predicate categories, indicators and reviewer approval before NFIU submission.
Threshold
No floor threshold
Timing
File within 24 hours
Validation Rules
Requires suspicion rationale and investigator narrative. Requires predicate offence and indicator mapping. Routes terrorism, kidnapping, corruption, fraud and drug-related cases through category-specific validation.
Operational Workflow
Alert generated → Case opened → Narrative prepared → Approval completed → goAML XML submitted
goAML Handling
Reports are generated from structured platform data, checked against report-specific eligibility rules, validated for required fields and retained with submission responses.