On Sep. 28, CLB FIU reporting for private security, surveillance sector.
CLB FIU updated reporting by obligated services via Online Reporting System (Sirel).
Highlights
Technical Annex 2 report on cash transport operations by transportation companies.
And Technical Annex 3 report on cash transactions by surveillance, security services.
New report formats will be enabled as of Dec. 1, 2024, corresponding to Nov. 2024.
Companies are advised to continue to report information as they have been doing.
In Oct. 2024, firms will find option in Sirel to report absence of suspicious activity.
Suspicious activity reporting must continue to be made during the first ten (10) calendar days of month following the one in which said operations were not identified.
Suspicious transaction reports are also enabled, which must be made immediately.
