Suspicious Transaction Report e-Filing

 

To file a report with the Financial Intelligence Unit (FIU), click the "File a Report" button below.  If you are already registered with the Unit, proceed to enter your username and password in the fields provided, then click "Login".  If you are not registered with the FIU, the click the "New User Registration" button and complete the application form.  Your application will be considered and access will be granted once approved.

Once logged in, consider changing your password.  A Quick Start Guide is also available under the "Quick Help" menu item.  

Should you require any assistance, please contact the FIU's Systems Administrator at (767)-266-3374 or 266-3349 or via email at This email address is being protected from spambots. You need JavaScript enabled to view it. or This email address is being protected from spambots. You need JavaScript enabled to view it.

File a Report

 

 

 

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