Royal Monetary Authority

Financial Intelligence Department

Information Reporting Form

Introduction

For submission on suspected Money Laundering (ML), Terrorist Financing (TF), Proliferation Financing (PF), fraud, and any other illicit or suspicious transactions relating to the financial system:

You may report anonymously or provide your details if you wish to be contacted.
All information provided will be handled with the strictest confidentiality.
Your identity will never be disclosed to the subject of the report.

1. Reporter Information (Optional)

Name:

CID No:

Phone/Email:

2. Type of Suspicion

Money Laundering (ML)

Terrorist Financing (TF)

Proliferation Financing (PF)

Financial Fraud

Sanctions Evasions

Using Personal Bank Accounts for Business

Bank Accounts Shared with Others

Other

3. Suspected Person/Entity Information Indicators

Person Name/Business Name:

Identification Numbers(CID,Passport,Business Reg/License,etc.):

Address/Location:

Phone/Email/Website:

Occupation/Business Activity:

4. Incident details

Date of Activity Conducted:

Institution(s)/Bank(s) involved:

Account Number(s):

Region/Location of Activity:

5. Please provide a brief description of the case

Description

Maximum 500 characters

6. Supporting Documents

Documents

Screenshots

Emails

Bank records

Other

Upload Supporting Document (Max 20MB)

Accepted formats: PDF, DOC, DOCX, JPG, PNG

7. Follow-Up Preference

Please provide your preferred contact method in case furthur clarification is required(Phone/Email/Other)

CONFIDENTIALITY STATEMENT

All information provided in this report will be treated with the highest level of confidentiality. Disclosure of this report or any related information is prohibited under Section 77 & 78 of the AML/CFT Act 2018, except as permitted by the law.