Reporting forms

The Reporting Entities must use the following forms to submit declaration to the FIS:

Reporting Forms

  • Screen Shot 2017-03-21 at 9.30.22 PMDeclaration of Suspicious Operation
  • Screen Shot 2017-03-21 at 9.30.22 PMDeclaration of Terrorist Funds
  • XLSDeclaration of Cash Operation
  • XLSDeclaration of Transfer Funds Operation

Nomination Form

  • Screen Shot 2017-03-21 at 9.30.22 PMNomination of CAMLO

Forms Guidelines

  • Screen Shot 2017-03-21 at 9.30.22 PMGuideline on Declaration of Suspicious Operation
  • Screen Shot 2017-03-21 at 9.30.22 PMGuideline on Terrorist Funds
  • Screen Shot 2017-03-21 at 9.30.22 PMGuideline on Cash Operation
  • Screen Shot 2017-03-21 at 9.30.22 PMGuideline on Transfer Funds Operation
  • Screen Shot 2017-03-21 at 9.30.22 PMGuideline on Nomination of CAMLO