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LARGE CASH TRANSACTIONS

Submitted by admin on Mon, 06/15/2020 - 08:33

LARGE CASH TRANSACTIONS REPORTS

Section 8 of the Anti-Money Laundering ACT,2013 has mandated the Financial Intelligence Authority to obtain Large Cash Transactions Reports (LCTRs) from Accountable Persons.The Financial Intelligence Authority has developed Form A and respective guidelines for this purpose.

FIA CTR Form A_0.pdf Annex 1 - Completion of the Cash and or Monetary Transaction Report Form_0.pdf Reporting - Guidelines