For each report, the reason for submitting (indicator) must be specified. The indicators are divided among the types of notifications:
- Suspicious Transaction Report on money laundering (STR)
- Unusual Transaction Report (UTR)
- Unusual Activity Report (UAR)
- Cash Transaction Report on cash amounts over the limit (CTR)
- Terrorist Financing Report (TFR)
- International financial Sanctions Report (ISR)
- Public Procurement Restriction Report (RHP)
- EU Regulation 833/2014 Article 5r Report (5RT)
It is also possible to describe virtual currency transactions while preparing the notice. When adding a bank account, it is possible to choose a cryptocurrency wallet as an account type. When choosing the wallet as a payer or receiver account, new fields will appear that allow describing a transaction including virtual currency. If the type of currency is not provided, choose the „Other currency“ option, which provides a field to manually define a currency.
Send a notification to FIU electronically HERE.
Please see also: Guidelines and additional explanatory guidelines on reporting
Last updated: 30.03.2026
