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Large Cash Transactions Reports

Section 8 of the Anti-Money Laundering Act, 2013 requires accountable persons to record and file with the Financial Intelligence Authority all cash and monetary transactions exceeding 1,000 currency points (Ugx.20,000,000) using Form A. The Financial Intelligence Authority has developed the Large Cash Transactions Report template and respective guidelines for purposes of guiding the Accountable Persons in their reporting obligations.

Completion of the Cash and/ or Monetary Transaction Report Form

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Large Cash Transactions Report Template

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Form A: CTR for Insurance Companies

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FIA CTR Guidelines March 9, 2015

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