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Telecommunication Standardization Bureau (TSB) Telecommunication Development Bureau (BDT)Geneva, 26 May 2016Ref: TSB Circular 219Contact:Martin Büchner Tel:+ 41 22 730 5866 Fax:+ 41 22 730 5853 Email:martin.
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Bureau TSB stands for Bureau of Terrorism and Financial Intelligence's Terrorist Screening Center.
Financial institutions and other entities that are subject to anti-money laundering regulations are required to file Bureau TSB reports.
Bureau TSB reports can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing system.
The purpose of Bureau TSB reports is to help prevent terrorist financing and money laundering by identifying suspicious financial activities.
Bureau TSB reports must include details of any suspicious transactions or activities that could be related to terrorism or money laundering.
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