Get Fiu Form Quarterly Terrorist Property Report Ref No Made - Fiu Gov

This guide provides detailed instructions on how to effectively complete the FIU FORM QUARTERLY TERRORIST PROPERTY REPORT, ensuring compliance with the legal requirements set forth by the Financial Intelligence Unit. Following these steps will help users accurately report any relevant information related to terrorist property.

Follow the steps to complete the form accurately and efficiently.

1. Click ‘Get Form’ button to obtain the form and open it in the editor.
2. Provide the name of your reporting entity in the designated field. Ensure that the name is accurately typed to avoid discrepancies.
3. Indicate the reporting year related to this quarterly report by filling in the corresponding year. This must follow the format specified in the form.
4. Select the quarter for which you are submitting this report, choosing from 1 (January-March), 2 (April-June), 3 (July-September), or 4 (October-December). Ensure correctness of your selection.
5. Answer whether your institution is in possession of any terrorist property by checking 'Yes' or 'No'. If 'No', proceed to submit the form as instructed. If 'Yes', you will need to complete and submit FIU Form QTR2.
6. Indicate the name of the terrorist list or database that has been checked, noting that the United Nations Security Council List (UN 1267) must be included. Additionally, you may list any other authorized lists reviewed, such as OFAC or World-Check.
7. In the 'Submitted By' section, print your name clearly in the designated space.
8. Fill in your position within the organization to clarify your authority to submit this report.
9. Sign the form to confirm the accuracy of the information provided.
10. Date the form by entering the day, month, and year of submission in the specified format.
11. Review all entries for accuracy and completeness before proceeding to save your changes, download, print, or share the completed form.

Take action now and complete your FIU FORM QUARTERLY TERRORIST PROPERTY REPORT online.