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FINANCIAL INTELLIGENCE UNIT > Welcome Page > How Do I
Financial Intelligence Unit
How Do I...
Submit my Suspicions to the FIU
The FIU’s preferred method for Disclosing Institutions/Individuals to submit their suspicion is the
Suspicious Transaction Report Form
.
Hardcopy versions of the forms can be found on the FIU website or obtained directly from the FIU. Hardcopies can be hand delivered or faxed to 1-242-322-5551.
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