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Category: Guidance Notes

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

28_09_22_ART DEALERS UPDATED Guidance NoteDownload

Record Keeping Guidance as at September 15th, 2022

Real Estate Business Guidance as at September 15, 2022

Customer Due Diligence Guidance to Supervised Entities

08_10_21_Customer Due Diligence GuidanceDownload

Guidance to Supervised Entities when conducting Business with Politically Exposed Persons

08_10_21_PEP GuidanceDownload

Guidance Note on Procedures for Reporting Terrorist Funds

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

FIUTT Guidance to Reporting Entities on Proliferation Financing Orders

22_Mar_21_FIUTT Guidance Note to Reporting Entities on Proliferation Financing OrdersDownload

Guidance to Non-Regulated Financial Institutions and Listed Business on Independent Testing of Compliance Programme

Guidance on Independent Testing of Compliance ProgrammeDownload

Notice to Attorneys at Law on Registration with the FIUTT

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