Channels for reporting suspicious transactions for the auditing sector and the gold and jewelry selling sector:

1- SIJILAT

2- Email

Channels for reporting suspicious transactions for other sectors:

1- Email

Steps to submit a suspicious transaction report:

-SIJILAT portal:

• Login to Sijilat using your eKey

• Go to E-Services menu

• Anti Money Laundering

• Submission of Suspicious Transaction Report

-Email:

•fill out Suspicious Transaction Report form and send it via email: STR@moic.gov.bh