How do I submit regulatory reports (SMR, TTR, IFTI)?
Regulatory reports are used to report suspicious or high-value transactions to comply with AML/CTF requirements.
Where to find it:
Open a case from the Cases section
Steps to submit a regulatory report:
- Open the case
- Go to the Overview tab
- Scroll to Regulatory Reports
- Choose a report:
- SMR (Suspicious Matter Report)
- TTR (Threshold Transaction Report)
- IFTI (International Funds Transfer Instruction)
- Click Submit
What to do:
👉 Ensure all information is accurate and complete before submission
💡 Tip: Review the case details and supporting documents before submitting any report
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