As a standard practice and as specified in Article 9.1 of the AML-CFT Law, the FIU can reach out to LFIs to provide additional requested information pertaining to an STR or SAR. Therefore, when responding to the FIU’s inquiries, details should be provided in a way that is precise and outlined as per the request. LFIs should maintain clarity on the presented information and provide it in the required format (e.g., tabular format, pdf, etc.). Moreover, LFIs should avoid adding unnecessary codes and abbreviations or any raw information extracted directly from the core databases, which are unknown to the FIU. It is important to understand that the details pertaining to the source and destination of funds are essential for investigating the reported activity. Therefore, names; account numbers; country of origin and destination; currencies; dates; source and purpose of transactions; and other related information should be detailed in LFI’s response. Once the report is filed, LFI should send the report web reference number and inform the FIU via the goAML Message Board.