Sectorial Guidance

Accountants - Auditors - Tax Advisors - Legal Professionals

Mar 2021 - Training material for Lawyers
Aug 2020 - Relevant Activity for Lawyers
May 2015 - Interpretative Note to assist legal procurators in determining when they are subject to AML/CFT obligations.
Jan 2014 - Interpretative Note clarifying when Professionals and Professional Firms are subject to AML/CFT obligations.

Notaries - Real Estate Agents

Mar 2021 - Training material for Real Estate Agents
Mar 2021 - Training material for Notaries
Jun 2020 - Relevant Activity for Notaries
Feb 2020 - Guidance Paper for the Property Sector: Risk Factors, Mitigating Measures, Red Flags and Case Studies

CSPs - Trustees

Dec 2023 - Compliance by CSPs in relation to the provision of Company Formation Services: Thematic Review 2023
Oct 2022 - Provision of Directorship Services by Corporate Service Providers
Mar 2022 - Compliance with Beneficial Ownership Obligations by Company Service Providers
Mar 2021 - Training material for CSPs

Webinars

Online Webinar
Implementing Procedures Part II for CSPs
Recorded Date: 3 Feb 2021
For Company Service Providers

Online Webinar
FIAU’s Supervisory Examinations and Best Practices for DNFBPs
Recorded Date: 6 Nov 2020
For

  • CSPs and Trustees
  • Notaries and Real Estate Agents
  • Legal Professionals
  • Accountants
  • Auditors
  • Tax Advisors

Online Webinar
Money Laundering through Real Estate – Part 1
Money Laundering through Real Estate – Part 2
Recorded Date: 27 May 2020
For Notaries and Real Estate Agents

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