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
- General Guidance
- FIA SAR Guidance (Revised 2023)
- TCI Guidelines on Requests for MLA
- External Guidance Documents
