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