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FIU Judgements

Financial Intelligence Unit v puttaroo

September 5, 2023

OLA ENERGY HOLDINGS LTD & ORS v THE FINANCIAL INTELLIGENCE UNIT

September 5, 2023

Guidance

FIU Supplementary STR Guidance Note 4.1

August 19, 2026

Guidelines to Dealers in Precious Metals & Stones

January 9, 2026

Guidelines on Politically exposed persons

January 9, 2026

Guidance on application form on goAML (FIU as Regulatory Body)

November 17, 2025

Guidelines on Legal Persons

July 18, 2025

AML/CFT Refresher Note (March 2022)

March 14, 2022

FactSheet – Real Estate Sector

September 14, 2021

FactSheet – Dealers in Precious Metals and Stones

September 14, 2021

Guidance on the Prescribed Activities for Individual Law Practitioners

September 13, 2021

Guidelines – Real Estate Sector

September 13, 2021

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Other AML/CFT Resources

Laundering The Proceeds of Trafficked Synthetic Drugs

June 20, 2023

Developments in the Virtual Asset Space

July 14, 2022

Executive Summary – Risk Assessment NPO Sector

July 14, 2022

Guidelines on the Implementation of Targeted Financial Sanctions

August 14, 2020

National Risk Assessment

August 14, 2019

3rd Party Publications

ML/TF Risks Arising from Migrant Smuggling (March 2022)

March 14, 2022

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Newsletters

Newsletter Issue 4 (July 2022)

July 14, 2022

Newsletter Issue 3 (December 2021)

December 14, 2021

Newsletter Issue 2 (July 2021)

July 14, 2021

Newsletter Issue 1 (March 1)

March 1, 2021

View All Annual Reports

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