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In financial regulation, a Suspicious Activity Report (SAR) or Suspicious Transaction Report (STR) is a report made by a financial institution about suspicious or potentially suspicious activity as required under laws designed to counter money laundering, financing of terrorism and other financial crimes.
The APT Tax was originally proposed to replace the entire federal and state tax system - including income, corporate profits, excise and estate taxes - in favor of a tiny tax on all transactions. [8] The tax would be automatically deducted from special taxpayer accounts, linked by software to all accounts at financial institutions capable of ...
[1] [2] A payment system is an operational network which links bank accounts and provides for monetary exchange using bank deposits. [3] Some payment systems also include credit mechanisms, which are essentially a different aspect of payment. Payment systems are used in lieu of tendering cash in domestic and international transactions. This ...
There are varied types of electronic payment methods such as online credit card transactions, e-wallets, e-cash and wireless payment system. [5] Credit cards constitute a popular method of online payment but can be expensive for the merchant to accept because of transaction fees primarily. Debit cards constitute an excellent alternative with ...
Syamsudin Noor Airport serving Banjarmasin [8] It is located in the district of Landasan Ulin, 5 kilometres west of Banjarbaru, capital of South Kalimantan, and about 25 km south-east from the centre of the city of Banjarmasin, the largest city of South Kalimantan. The airport served more than 5.3 million passengers in 2017.
In each retail location, a terminal is installed and is usually connected to the POS system of the retailer. The terminal may also be independently connected to banks through the public phone system. Transactions approved before the cut-off time are batched into a payment made directly to the retailer's account by the end of the business day. [1]
E-procurement (electronic procurement, sometimes also known as supplier exchange) is a collective term used to refer to a range of technologies which can be used to automate the internal and external processes associated with procurement, strategic sourcing and purchasing.
The park is also a center for street foods in the city during dusk. [54] [55] [56] Other city parks include Kamboja Park, Bungas Banjarmasin Park, and Banua Anyar Public Space. Located 2 km (1.2 mi) from the city center, Banua Anyar Public Space is specifically designed for toddlers and kids.