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).

Following the development of sector specific suspicious transactions reporting (STR) guidelines, the Centre wishes to advise its stakeholders that the sector Specific STR guidelines have now been issued.

Please note that STR guidelines for the Banking Sector will be issued on 16th March, 2015.

Guidelines