FIA is mandated to receive three types of reports from accountable persons namely;
Suspicious Transactions Report (Form B)
Large Cash Transactions Report (Form B)
Cross Border Movement of Cash report (Form C and D)
FIA has developed various forms for purposes of guiding the accountable persons in their reporting obligations.
Regulation 45(1) of the Anti-Money Laundering Regulations, 2015 requires every accountable person to submit to the Authority a compliance report setting out the level of compliance with the Act and Regulations and the Internal Anti-Money Laundering and Combating Terrorist Financing Policy of the accountable person at the end of each calendar year.
Declarations of currency
Section 10 of the Anti-Money Laundering ACT,2013 has mandated the Financial Intelligence Authority to obtain Cross Border Movements of Currency and Negotiable Bearer Instruments.
The Financial intelligence Authority has developed Form C and Form D with respective guidelines for this purpose.
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.
Section 9 of the Anti-Money Laundering ACT, 2013 mandates the Financial Intelligence Authority to monitor and obtain Suspicious Transactions Reports (STRs) from Accountable Persons. The Financial Intelligence Authority has developed the Suspicious Transactions Report template (Form B) and respective guidelines for purposes of guiding the Accountable Persons in their reporting obligations.
FIA CTR Template - Forex Bureaus and Money Remitters
FIA CTR Template Insurance Companies
Registration and Appointment of Money Laundering Control officers forms