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Financial Intelligence Documents
Here you will find the documents which are important to the establishment of the FIU. This contains the Suspicious Transaction Report from where by Financial Institutions and Cash Dealers could use to report any suspicious transactions to the Unit. Any research or material of money laundering and counter terrorism that has been undertaking by the SIFIU or any foreign counterpart will also be found here.
Furthermore, the documents also contains the copies of our money laundering and counter finance of terrorism legislation, or any speeches made by any of our government high officials on money laundering and counter finance of terrorism. FIU documents also contain any policy or guideline issued by the Financial Intelligence Unit or the Anti-Money Laundering Commission to the reporting entities or the general public on how to report or deal with conduct of money laundering and counter terrorism financing in the country.
Standard Operation Procedures