A Seminar was organized by the Financial Intelligence Unit on 28 May 2003 where relevant stakeholders were explained through a case study how STRs are reviewed and evaluated.
2003年5月28日金融情报室还举办了一个讨论会，通过案例研究向相关的利益有关者解释对可疑交易报告是如何进行审查和评估的。