Suspicious Transaction Report

Submit Suspicious Transaction Report

Use the form below to submit your suspicious/unusual transaction report document securely to us. Click here to download the Suspicious Transaction Report Form.

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Please be advised that any information submitted through this platform will not be accessed or reviewed by the staff of the Compliance Unit. All submitted information will be securely transmitted and reviewed exclusively by the Financial Intelligence Unit (FIU). Your confidentiality and data security are our top priorities.