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FC-4.2.3

Past version: Effective from 01 Jul 2016 to 30 Sep 2019
To view other versions open the versions tab on the right

Reports to the relevant authorities made under Paragraph FC-4.2.1 must be sent to the Financial Intelligence Unit at the Ministry of Interior and the CBB's Compliance Directorate using the Suspicious Transaction Reporting Online System (Online STR system). STRs in paper format will not be accepted.

Amended: July 2016
Amended: October 2014
Amended: April 2010
Amended: January 2007