FIU – New version of the user manual about suspicious transaction reports
From 16th February 2021, the updated version of the user manual regarding the suspicious transaction reports is available on site of Financial Intelligence Unit.
One of the new features is the publication of the list of the supervision on suspicious transaction reports (i.e. blocking errors).
New examples of the most common errors during rescue operations have been included to help the reporting agents in active collaboration.
Read or download here:
User manual for the suspicious transaction reports
Look at our Solutions for banks & other financial intermediaries.