FIA DOWNLOADS
- Forms
- SAR/STR Form (Amended 2023)
- TPR Form
- Sector Specific AML/CFT Guidance Brochures
- General Money Laundering Guidance Notes
- Attorney/Law Firms
- Accountancy – Accountants/Audit Firms
- Banking Sector
- Gaming Sector
- Company Service Providers
- Insurance
- Jewellery/High Value Dealers
- Money Services Businesses
- Motor Vehicle Dealers
- Non Profit Organisations (NPOs)
- Real Estate Agencies/Professionals
- Trust & Investment Companies
- CFATF Mutual Evaluation
- Laws and Regulations
- Trends and Typologies
- 2024 – FIU Alert 02 Cyber Enabled Cheque Fraud
- 2024 – FIU Alert 01 Social Media Scams
- 2021 – FIU Alert 01 Business Email Compromise
- 2014 – FIU Alert 03 Cheque Fraud
- 2014 – FIU Alert 02 Email Fraud
- 2014 – FIU Alert 01 Card Cloning
- 2013 – FIU Alert 02 Phishing Scam
- 2013 – FIU Alert 01 Email Wire Fraud
- 2011 – FIU Alert 02 Email Scam
- 2011 – FIU Alert 01 Email Scam
- Other
- Notices
- TCIG Virtual Assets Public Statement
- See Notices published on the website of the
TCI Attorney General’s Chambers
- Annual Reports
- 2025/26 Annual Report
- 2024/25 Annual Report
- 2023/24 Annual Report
- 2022/23 Annual Report
- 2021/22 Annual Report
- 2020/21 Annual Report
- 2019/20 Annual Report
- 2018/19 Annual Report
- 2017/18 Annual Report
- 2016/17 Annual Report
- 2015 Annual Report
- 2014 Annual Report
- 2013 Annual Report
- 2012 Annual Report
- 2010-11 Annual Report
- General Guidance
- FIA SAR Guidance (Revised 2023)
- TCI Guidelines on Requests for MLA
- External Guidance Documents
