Errata corrige – Guidance Note on obtaining Source of Wealth Information related to Parties other than the Customer

22nd September 2023

The FIAU would like to inform subject persons that the Guidance Note in mention has been amended to correctly quote Regulation 11(5) of the Prevention of Money Laundering and Funding of Terrorism Regulations (PMLFTR), where reference is made to situations where the customer’s beneficial owner is a politically exposed person. In the original document, reference to Regulation 11(6) of the PMLFTR was included because of a typo mistake, and this error has now been rectified accordingly.

The updated Guidance Note may be accessed here:

Guidance Note

Guidance
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