FC-5.2.3

Past version: Effective from 01 Oct 2014 to 30 Jun 2016
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Reports to the relevant authorities made under Paragraph FC-5.2.1 must be sent to the Financial Intelligence Unit at the Ministry of the Interior, with a copy sent to the CBB's Compliance Directorate. Reports must be made using the Suspicious Transaction Report Online System (Online STR system). STRs in paper format will not be accepted.

Amended: October 2014
October 07