Suspicious activity reporting to FIAU
MGA.AML.SR.1 · MGA · aml_ctf
Requirement
The MLRO must file a Suspicious Transaction Report (STR) with the Financial Intelligence Analysis Unit (FIAU) without undue delay upon suspicion of money laundering or terrorist financing.
Source: MGA Implementing Procedures (Part II) + FIAU AML/CFT Implementing Procedures · Audit artifact: FIAU Annual AML Return
Remediation guidance
Configure MLRO escalation workflow and integrate FIAU goAML submission.
Evidence specification
| Evidence type | Connector | Spec | Acceptance criteria |
|---|---|---|---|
aml_event | aml-complyadvantage | {
"event_type": "alert",
"required_fields": [
"alert_id",
"raised_at",
"mlro_decision_at",
"str_filed_at",
"str_reference"
]
} |
|
Recent evaluations (Apollo Gaming Ltd.)
✓
| When | Status | Findings |
|---|---|---|
| 5/14/2026, 11:51:33 PM | pass | 1 finding — STR filing delay: alert AML-2026-0192 raised 2026-05-12, FIAU goAML submission completed 2026-05-15 … |