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Fourth Guidance Note on Suspicious Transaction Report (AML - CT)

The FIU ("Financial Intelligence Unit") has updated and published its Fourth Guidance Note “Guidance Note – 4” which covers broad aspects relating to filing of Suspicious Transaction Report for Anti Money Laundering and Financing of Terrorism purposes.

This Guidance is very helpful for all reporting persons to better understand what is a suspicious transaction and when it shall be reported.

Find it right here :

Guidance Note_ no4 - published 23Nov2020
Download • 780KB


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