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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

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

Guidelines – Legal Professionals

September 13, 2021

Guidelines – Dealers in Precious Metals and Stones

September 13, 2021

FactSheet – Legal Professionals

November 23, 2020

STR – Guidance Note 4

September 23, 2020

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

FATF Report – Targeted Update on Implementation of the FATF Standards on Virtual Assets and Virtual Assets Service Providers

July 29, 2024

FATF Report Horizontal Review of Gatekeepers Technical Compliance Related to Corruption

July 23, 2024

Extreme Right Wing Terrorism Financing Phase II

June 17, 2024

Report on FIUS’ role in the Fight Against The Abuse of NPOs for Terrorist Financing Activities

June 17, 2024

Status of implementation of Recommendation 15 by FATF members and jurisdictions with materially important VASP activity

May 2, 2024

Guidance on Beneficial Ownership and Transparency of Legal Arrangements

March 20, 2024

Public Summary Report on Abuse of Virtual Assets For Terrorist Financing Purposes

February 12, 2024

FATF Report November 2023 Recovering the International Proceeds of Crime through Inter Agency Networks

December 4, 2023

FATF updated Recommendations November 2023 Protecting NPOs from terrorist financing abuse through risk based implementation of Recommendation 8

December 4, 2023

FATF Report November 2023 Best Practices on Combating the Terrorist Financing Abuse of Non Profit Organisations

December 4, 2023

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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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