Press Releases

Guidance Note for Preparing and Submitting High Quality STRs/SARs

The Financial Intelligence Unit has issued a Guidance Note to promote and engender a high quality of excellence among financial sector stakeholders, in the preparation and reporting of suspicious transactions and/or suspicious activity, to the Financial Intelligence Unit (FIU).

Click here to download and read the full report: Guidance-Note-on-Preparing-and-Submitting-High-Quality-STRs-SARs-December-2021