Click here for STR e-Filing Guide
Welcome to FIUConnect, Dominica Financial Intelligence Unit’s e-Filing System. FIUConnect is designed to allow suspicious transaction or activity reports (STR/SARs) to be formulated and electronically submitted in a secure and efficient manner by entities registered with the FIU.
By removing the need to hand-deliver paper-based forms utilizing existing methods, it is hoped that FIUConnect will be a viable alternate for those reporting entities which have historically utilized those methods.
Reporting entities are encouraged to migrate from paper-based filing to e-Filing to save cost and increase efficiency within their respective institutions. An acknowledgement of receipt and a copy of the STR filed with the Unit is available for download immediately on completion of filing the e-copy of your STR/SAR.
Your comments and suggestions are welcome since this will assist us in continuously improving the system. We look forward to your thoughts, questions and feedback on how we can better tailor FIUConnect to your needs.