Provision of Directorship Services by Corporate Service Providers – Thematic Review 2020

13th October 2022

The Financial Intelligence Analysis Unit (FIAU) is issuing the following communication to subject persons in relation to the thematic review on Corporate Service Providers’ (CSPs) adherence to anti-money laundering and combatting the financing of terrorism (AML/CFT) obligations which was carried out during 2020.  Through the paper, the FIAU aims to set light on how CSPs structure their AML/CFT frameworks to assess and mitigate the inherent risk resulting from the provision of directorship services.