Sector Specific Guidance

RBA to Counter Proliferation Financing Risks – A Best Practices Paper for Reporting Entities

Customer Due Diligence Guidance to Supervised Entities

Guidance to Supervised Entities on Beneficial Ownership Obligations

FIUTT Guidance on Independent Testing for NRFIs and LBs

FIUTT AML_CFT_CPF Guidance for Attorneys at Law

FIUTT Real Estate Business Guidance Note Updated May 2024

Guidance to Accountants as at April 11th 2024

Notice to NRFIs on Registration with the FIUTT as at July 28th, 2023

Guidance to Financial Institutions and Listed Businesses on the Procedures for Reporting Terrorist Funds as at 1st September 2023

Guidance to Financial Institutions on the Procedures for Submitting Quarterly Terrorist Reports

Guidance Note for Jewelers updated as at May 09, 2023

FIUTT Guidance to Reporting Entities on Proliferation Financing Orders

Guidance Note to Art Dealers updated as at September 30, 2022

Record Keeping Guidance as at September 15th, 2022

Guidance to Supervised Entities when conducting Business with Politically Exposed Persons

FIUTT Guidance Note To Financial Institutions and Listed Businesses on Sanctioned Entities TT Gazette No. 52 of 2021

Notice to Attorneys at Law on Registration with the FIUTT

Joint Regulatory Guidance on Complying with AML/CFT Verification Requirements in light of COVID-19 Measures

Guidance note on STR-SAR Reporting Standard – October 02, 2019

AML-CFT-PF Guidance Note for NPOs