REGULATION    36(2)

FINANCIAL INTELLIGENCE CENTRE

FORM A

SUSPICIOUS TRANSACTION RECEIPT FORM

Received from……………………………………………………………………

Received by (name and rank)………………………………………………………………

Date and time received…………………………………………………………………………

SIGNATURE OF RECIPIENT……………………………………………………………………………………..

Date:

FINANCIAL INTELLIGENCE CENTRE

FORM B

UNUSUAL TRANSACTION REPORT RECEIPT FORM

Received from………………………………………………………………………………

Received by (name and rank)……………………………………………………………

Date & time received…………………………………………………………………………

SIGNATURE OF RECIPIENT

Date:

DR. KWABENA DUFFUOR Minister for Finance and Economic Planning

Date of Gazette notification: 4th February, 2011.

Entry into force: 28th March, 2011.