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FC-5.2.3

Past version: Effective from 01 Oct 2019 to 31 Dec 2019
To view other versions open the versions tab on the right

Reports to the relevant authorities made under Paragraph FC-5.2.1 must be sent to the Financial Intelligence Directorate at the Ministry of Interior and the CBB's Compliance Directorate using the Suspicious Transaction Report Online System (Online STR system). STRs in paper format will not be accepted.

Amended: October 2019
Amended: July 2016
Amended: October 2014
October 07