Access GFICC's digital services for regulatory reporting and domestic politically exposed person (PEP) information. This tab is primarily for relevant persons, compliance teams and approved users.
GFICC Reporting Portal
The planned secure portal will support suspicious transaction or activity reports, threshold reports and other mandatory reports.
The portal is under development and is not yet available through this website.
Portal access and sign-in
Account registration and user management
Report submission
Submission status and acknowledgements
Technical and user guidance
Domestic PEP List Portal
The portal supports relevant persons in identifying whether a customer is a domestic PEP.
