The FIU's online reporting mechanism is through 'Themis'.
Themis is the single point of contact for regulated entities in relation to:
- Reporting under the Proceeds of Crime or Terrorism Legislation.
- Reporting under Section 24 of the FIU Act.
- Reporting Sanction Breaches
Themis is also the tool the FIU use for communicating advisory notices and other pieces of information.
If you are a Money Laundering Reporting Officer, and don't yet have access to Themis, please download and submit this form.
If you have a login, you can access Themis from here - Link to Themis
The following guides on Themis are available below -