System for submitting suspicious reports and threshold declarations

Submit report https://zinojumi.fid.gov.lv

Information about submission reports from 17 December 2019

Methodic materials for e-service:

• E-service user guide (LV)
• Schematic content of Suspicious Transaction report (STR)
• Schematic content of Suspicious Activity report (SAR)
• Shematic content of threshold declaration
• Shematic content of additional information to STRs/SARs regarding person - "my client"
• XSD - Credit Institutions
• XSD - Non-Credit Institutions
• XSD - Threshold declarations

E-service Classifiers

• New Classifiers (from 17 December 2019)
• Transaction status
• Transaction type
• Business entity type
• Reporting group
• Country
• Currency

XML file name creating principles