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What is Money Laundering ? - Topic 6: Reporting AML activities

Reporting AML activities

 

Suspicious Transaction Reporting (STR) :

Report are made to a unique body according to the country. Report can be send by mail, fax or online. Here is some FIUs by country:

European countries:
France: TRACFIN
Italy: Guardia di Finanza
Monaco: Service d'Information et de Contrôle des Circuits Financier SICCFIN
United Kingdom:
Bank of England (Her Majesty Treasury)
Swizerland: SECCO

United States and America:
USA: OFAC
Canada: OSFI

Asia Pacific:

Singapore: MAS


(Work in progess)