Month: December 2021

December 31, 2021

Guidance Note On Submitting Tax Related Suspicious Reports

31st December 2021 The FIAU published a guidance note in relation to tax related suspicious reporting. The document aims to provide subject persons with important tax related ML/FT indicators that are found on goAML that are to be used when reporting serious and complex tax crimes. An excel file is also being provided with a list of indicators which […]

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December 20, 2021

goAML – Indicators Update and Guidance Document

20th December 2021 The FIAU has published a guidance document in relation to the updates made to the indicators list used in goAML for the submission of suspicious reports. The changes are applicable as of 1 January 2022. The changes made have been reflected in the XML Schema technical documentation available on our website. The […]

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December 1, 2021

FIAU Factsheet on Typologies & Red Flags: Indicators of Tax-Related ML

30th November 2021 The FIAU published a factsheet on tax-related money-laundering (ML) typologies and red flags, to provide more guidelines related to tax evasion and associated ML. This factsheet is predominantly based on a strategic analysis conducted by the FIAU’s Intelligence Analysis section, on Suspicious Transaction Reports (STRs) having a tax offence as the indicated […]

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