Reporting of disposal and pendency statistics in respect of F1 STRs in monthly D.O. letters to Member(Inv.) and prompt action in F1 STRs and

Reporting Guidelines Update: F1 STRs Replace P1 STRs for High-Priority Suspicious Transactions in Monthly Statistical Reports

The memorandum clarifies that monthly statistical reports to Member(Investigation) should reference F1 STRs rather than P1 STRs, as FIU-IND reclassified Category A STRs as F1 STRs in March 2016. Despite previous clarification, reports continued using outdated P1 terminology. The document reiterates that F1 STRs represent high-priority suspicious transaction reports requiring immediate investigation and feedback to FIU-IND. Officials are instructed to prioritize F1 STRs and ensure January 2018 reports contain correct F1 data instead of P1 statistics.