• Guidance

    • Apart from the Implementing Procedures, the FIAU issues, from time to time, guidance and interpretative notes to assist subject persons in fulfilling their AML/CFT obligations.

      Click on the following PDF links to access the relative guidance or interpretative note.

      Interpretative Note to assist legal procurators in determining when they are subject to AML/CFT obligations.

      Interpretative Note clarifying when Professionals and Professional Firms are subject to AML/CFT obligations.
      Guidance Note on Funding Of Terrorism – Red Flags and Suspicious Activities

      Supervisory Guidance Paper on Money Laundering and Terrorist Financing Institutional/Business Risk Assessment