TFS Guidance Notes

This page provides links to all Guidance Notes published by the FIUTT in relation to TFS. Updates to TFS specific Guidance Notes are published to this webpage and a notification emailed to Compliance Officers and Alternate Compliance Officers once available.

GUIDANCE TO FINANCIAL INSTITUTIONS AND LISTED BUSINESS ON TERRORIST FINANCING AND PROCEDURES FOR REPORTING TERRORISTS’ FUNDS

GUIDANCE TO FINANCIAL INSTITUTIONS ON THE PROCEDURES FOR SUBMITTING QUARTERLY TERRORIST REPORTS

GUIDANCE TO FINANCIAL INSTITUTIONS AND LISTED BUSINESS ON SANCTIONED ENTITIES PURSUANT TO ORDERS MADE UNDER THE ECONOMIC SANCTIONS ACT, CHAP. 81:05 (Proliferation Financing)

GUIDANCE TO REPORTING ENTITIES ON REPORTING STRs/SARs