FIU Guidance

On this page you can download the latest FIU Guidance. This guidance has been produced by the FIU to assist reporting entities in a number of key areas specifically in relation to improving the quality of Suspicious Activity Reports (SARs) submitted to the FIU, and obtaining additional information from reporting entities. The FIU encourage reporting entities to cascade this guidance internally to all staff including the Board of Directors.

The FIU has also published a money laundering, terrorist financing and proliferation financing typologies document, which provides practical guidance to assist reporting entities in the identification of potential criminal activity, and to help improve the quality of SARs to the FIU.

The guidance provided on this page is available for use, should it be appropriate, to form the basis of any internal training provided.