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2017322 16 TSB /SPI TUT ITU Stefano Polio +41 22 730 5858 +41 22 730 5853 workshops ITU.int ITU
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TSB SP stands for Temporary Suspicious Behaviour Report.
Financial institutions are required to file TSB SP.
TSB SP can be filled out online through the designated reporting portal.
The purpose of TSB SP is to report suspicious behavior or transactions that may indicate money laundering or terrorist financing.
Information such as the nature of the suspicious activity, details of the individuals involved, and any supporting documentation must be reported on TSB SP.
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