Threshold Transaction Reports (TTRs) Under POCA are to be submitted quarterly, within one month after the end of the quarter. The reporting periods and due dates are as follows:
| No | Quarter | Due Date on or Before |
|---|---|---|
| 1 | January – March | April 30 |
| 2 | April – June | July 31 |
| 3 | July – September | October 31 |
| 4 | October – December | January 31 |
Suspicious Transaction Reports (STRs) Under POCA
Suspicious Transaction Reports are to be made to the nominated officer or Designated Authority as soon as is reasonably practicable and in any event within fifteen days after the information or other matter came to the person in the regulated sector. The nominated officer should report to the designated authority as soon as is reasonably practicable and in any event within fifteen days after the information or other matter came to him.
Listed Entity Report (TPA) are to be submitted every four months, within one month after the end of the particular period. The reporting periods and due dates are as follows:
| No | Four Months Period | Due Date on or Before |
|---|---|---|
| 1 | January – April | May 31 |
| 2 | May – August | September 30 |
| 3 | September – December | January 31 |
Suspicious Transaction Reports (STRs) Under TPA
Suspicious transactions are to be reported promptly and in any event within fifteen (15) days after the suspicion or reasonable cause for suspicion arises.