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Forms

Forms

FIA is mandated to receive three types of reports from accountable persons namely;

  1. Suspicious Transactions Report (Form B)

  2. Large Cash Transactions Report (Form B)

  3. 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.

ANNUAL COMPLIANCE REPORTS

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.

Read Circular to All Accountable Persons.

CROSS BORDER MOVEMENT OF CASH REPORTS

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.

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.

SUSPICIOUS TRANSACTIONS REPORTS

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.

Report Description

FIA CTR Template - Forex Bureaus and Money Remitters

Report Description

FIA CTR Template Insurance Companies

Report Description

Registration and Appointment of Money Laundering Control officers forms