Reporting

Key reporting streams

An important outcome of compliance is accountable institutions’ submission of cash threshold reports (CTRs) and suspicious transaction reports (STRs).

All accountable and reporting institutions are required to submit reports to the FIC. The FIC has provided this electronic reporting platform for use by all stakeholders with reporting requirements. This platform can be accessed through here.

Our reputation depends on the integrity, accuracy and reliability of the financial intelligence we provide. Consequently, it is also our responsibility to monitor the data we receive closely and to give guidance to institutions to improve their reporting.

Additional information and insight is provided to guide users with the reporting compliance requirements.

 Submit a Report

​Please follow this link to submit a report to the FIC.

 Reporting documents