One of the responsibilities of the Centre is to issue guidelines to reporting entities to ensure that reporting entities comply with the provisions of the Financial Intelligence Centre Act, No, 46 of 2010 ( the Act).

To this effect, the Centre, in consultations with various stakeholders developed sector specific suspicious transactions reporting (STR) guidelines.  The purpose of these guidelines is to explain common reporting situations under the Act and assist stakeholders comply with the Act.

Reporting entities and other stakeholders are hereby advised to provide final comments by 27th February, 2015.

Click the link to download the files: Guidelines