Reports to the relevant authorities made under Paragraph FC-4.2.1 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 Reporting Online System (Online STR system). STRs in paper format will not be accepted.
Amended: October 2014
Amended: April 2010
Amended: January 2007