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Suspicious Transactions Reports

Submitted by admin on Mon, 06/15/2020 - 08:30

SUSPICIOUS TRANSACTIONS REPORTS

Section 9 of the Anti-Money Laundering ACT, 2013 mandates the Financial Intelligence Authority to monitor and obtain Suspicious Transactions Reports (STRs) from Accountable Persons. The Financial Intelligence Authority has developed the Suspicious Transactions Report template (Form B) and respective guidelines for purposes of guiding the Accountable Persons in their reporting obligations.

Annex 2 - Completion of the Suspicious Transaction Report Form.pdf FIA STR Form B.pdf Reporting - Suspicious Transactions