STR & CTR REPORTING TEMPLATES

Suspicious Transactions Reports (STRs)

In line with provisions of section 30 of the MLPC Act, financial institutions and non-financial business and professions are required to identify and promptly report suspicious transactions to the Unit, but not later than three working days after forming the suspicion.


Cash Transactions Reports (CTRs) Brief

In line with the requirements of section 30(6) of the Money Laundering and Proceeds of Crime Act

Read More

Suspicious Transactions Reporting (STR) templates for each sector:


CTR Reporting Template

STR Form 001 - Banking Institutions

STR Form 001 - MTAs & Bureau De Change

STR Form 001 - Real Estate Sector

STR Form 001 - Securities Sector

STR Form 001- Insurance Sector

Financial Intelligence Unit of the Republic of Zimbabwe

Home About Us AML/CFT Framework Guidelines Directives & Circulars Publications Contact Us
Financial Intelligence Unit Of The Republic Of Zimbabwe

Financial Intelligence Unit of the Republic of Zimbabwe

Ensuring Financial Integrity & Stability

CONTACT INFO

Our Physical Address:

80 Samora Machel Avenue

Harare

Zimbabwe


Office Hours:

Monday-Friday (8:00 a.m. - 4:30p.m.)


Telephone: +263 4 703 000 | +263 867 700 0477


Email Address: info@fiuzimbabwe.org.zw


EXTERNAL LINKS

Reserve Bank of Zimbabwe

Ministry of Finance

ZIMRA

Financial Action Task Force (FATF)

Eastern & Southern Africa Anti Money Laundering  Group (ESAAMLG)

Ministry of Home Affairs

Ministry of Justice, Legal & Parliamentary Affairs

Ministry of Foreign Affairs Zimbabwe

Department of Immigration Zimbabwe

Zimbabwe Anti-Corruption Commission