Reporting Videos

How to submit a Cash Threshold Report (CTR) and Cash Threshold Reports Aggregation (CTRA)


How to submit a Suspicious Activity Report (SAR) and Suspicious and Unusual Transaction Report (STR)


 Registration with the FIC

Please refer to the videos below for a step-by-step narrated video on how to register or update your details on the FIC's registration and reporting system.




Should you have any compliance related queries, please contact us using the following channels:
Call the Compliance Contact Centre on 0860 222 200
Submit online queries via our website here.