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.

 
 
 
 

  

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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.