Streamline AML Reporting with Paperform's Altinn-Ready Suspicious Transaction Report
Financial institutions operating in Norway face strict anti-money laundering (AML) obligations under the Hvitvaskingsloven (Money Laundering Act). When suspicious activity is detected, firms must report to Økokrim (National Authority for Investigation and Prosecution of Economic and Environmental Crime) via the Altinn platform—and timing, accuracy, and completeness are critical.
This Altinn Suspicious Transaction Report (STR) template is built for compliance officers, MLRO teams, and financial crime analysts at Norwegian banks, credit institutions, payment service providers, and other reporting entities. It walks you through the entire STR workflow: capturing transaction details, flagging AML red flags, documenting customer due diligence findings, and preparing the submission package for Altinn.
Built for Norwegian regulatory requirements
The form is structured around key reporting obligations in Norway, including references to D-nummer (temporary tax identification numbers for non-residents), organisasjonsnummer (organization numbers from Brønnøysund), and fields aligned with Altinn's digital submission requirements. Conditional logic ensures that only relevant sections appear based on the type of customer (individual, legal entity, or trust), the nature of the suspicion, and whether enhanced due diligence has been triggered.
Automate compliance workflows with Stepper
Once a suspicious transaction report is submitted through Paperform, you can use Stepper to automate downstream compliance actions—automatically generating PDF evidence packages, notifying senior management, creating case files in your compliance management system, updating risk registers, and even pre-populating Altinn submission templates. Stepper keeps your AML process moving smoothly while maintaining a full audit trail.
Why Paperform for financial compliance?
Paperform is SOC 2 Type II compliant and trusted by professional services firms worldwide. Conditional logic, field validation, and calculation rules help you enforce data quality at the point of entry, reducing back-and-forth and ensuring that your reports meet regulatory standards the first time. You can embed the form in your intranet, share via secure link, or use it as part of a broader compliance portal—all while maintaining the professional, on-brand experience that reflects the seriousness of AML work.
Whether you're responding to a transaction monitoring alert, conducting enhanced due diligence, or preparing periodic STR submissions, this template gives your compliance team a clear, repeatable process that meets Norwegian regulatory expectations.
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