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FINANCIAL INTELLIGENCE UNIT
FINANCIAL INTELLIGENCE UNIT
The Fight Against Money Laundering
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Forms

This part of the site contains all forms provided by the FIU to make any submission. To view each forms you are required to access the specific page section.

BO Forms

Click here to access beneficial ownership forms page

Compliance Officer

Click here to access compliance officer page 

Suspicious Transaction Report (STR)

Click here to access the STR page

Threshold Reporting

Click here to access the threshold reporting page

Risk Assessment

Click here to access risk assessment page 

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