While only the Financial Institution and Cash Dealers are required under the legislation to report suspicious transaction to the Unit, the public is also encouraged to report any suspicious or dubious economic activity to the Unit. Such reports may add value to any existing or ongoing financial collation and investigation on any case that is already in our database.

You can use the form provided below to send an anonymous message directly to the SIFIU. Alternatively, further contact details are provided below.

Fields marked with a * are compulsory fields - they must be filled out before you can send this message.

Other Contact Details