Regulatory Alerts2025-06-19
Financial Flows Return (Form 153) Template
The Financial Crime Division issued the Financial Flows Return (Form 153) Template to standardize the reporting of financial flows for regulatory compliance. The document outlines four specific quarterly return periods ranging from January to December and includes a statistics spreadsheet for data submission. It clarifies that the template displays all potential questions, although the live form will only show those conditional on previous responses.
Financial Crime Division Financial Flows Return (Form 153) Template Return Return periods 1 January to 31 March 1 April to 30 June 1 July to 30 September 1 October to 31 December Note: This template document displays the entire suite of questions within the Return despite a number of questions being conditional on responses to preceding questions. As such, not all of the following questions will be visible when a live version of the form is being completed.
Financial Crime Division Financial Crime Risk – Financial Flows Return Template 4 June 2025 Page 2
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Financial Crime Division Financial Crime Risk – Financial Flows Return Template 4 June 2025 Page 6 Financial Flows Statistics Spreadsheet