BCI FIU - EFT & CT Report

We require two Financial Batch Files for Reporting to be created as follows:

1. Electronic Funds Transaction Report (Variable Length)

There is a requirement to compile and produce an ETFR batch file.

This EFTR batch file layout and content is used to provide and submit to financial institutions in particular banks and money transfer operators to the Cook Islands Financial Intelligence Unit.

The specification for the electronic provision for the EFTR data is outlined in the attached file – EFTR_RFSG_21072015

2. Cash Transaction Report ( Variable Length)

There is a requirement to compile and produce a CTR batch file.

This CTR batch file layout and content is used to provide and submit to financial institutions in particular banks and money transfer operators to the Cook Islands Financial Intelligence Unit.

The specification for the electronic provision for the CTR data is outlined in the attached file – CTR_RFSG_21072015

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