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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)
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