Reporting Cash and/or Money Transaction Report CTR Form A - FIA CTR Form Money Laundering Control Officer (MLCO) Appointment Notification Form - FIA MLCO Form Suspicious Transaction Report (STR)Form B - FIA STR Form B Annexes and Guidlines: Annex 1 - Completion of the Cash and or Monetary Transaction Report Form Annexes and Guidlines: Annex 2 - Completion of the Suspicious Transaction Report Form Annexes and Guidlines:FIA Guidelines to Accountable Persons GUIDELINES TO ALL ACCOUNTABLE PERSONS_2016
Revised guidelines for large cash transaction reporting March 2015 FIA CTR Guidelines March 9, 2015 FIA CTR Template Commercial Banks, CIs and MDIs FIA CTR Template Forex Bureaux and Money Remitters FIA CTR Template Insurance Companies
