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Guidelines

Guidance to Reporting Entities on Suspicious Activity Reportin (May 2023)

Guidance on the Identification & Verification of Beneficial Owners (May 2022)

Guidance to MSBs (Class A-D) on their Sub-Agents (May 2022)

Guidance on the Application of a RBA & Conduct of a Risk Assessment (March 2022)

Guidance to Reporting Entities on CDD Measures (Oct 2021)

Guidance to Reporting Entities on PEPs (Sept 2021)

Guidance on Developing an AML/CFT/CPF Compliance Programme (March 2021)

AML/CFT Guidelines for Money Remitters (Nov 2020)

AML/CFT Guidelines for Attorneys-at-Law (Aug 2019)

AML/CFT Guidelines for the Real Estate Sector (Aug 2019)

Terrorist Disclosure Guidance to Reporting Entities

Overview - AML/CFT/CPF Obligations of Reporting Entities

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Requirement to Register

The enactment of the Registration of Supervised Entities Act No. 12 of 2023 requires specified persons engaged in Other Business Activities to REGISTER with the FIA.

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Money Laundering PSA

The Caribbean Financial Action Task Force (CFATF) is a Financial Action Task Force (FATF) Styled Regional Body (FSRB) with a membership of twenty-five (25) Caribbean and South…

Knowing Your Customer

Customer due diligence or background checks is closely associated with the flight against money laundering.

Financial institutions and certain other business activities are…

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