English
The FIU was established under the Anti-Money Laundering Act of 2006. The Act identifies Reporting Persons (financial institutions and other identified businesses) to assist in counteracting money laundering and the financing of terrorism.
The following businesses are considered “Reporting Persons”:
As a Reporting Person, you need to ensure that you:
As a Reporting Person, you must report suspicious transactions to the FIU. Your reporting obligations include:
Our clients are provided with a secure and simple solution in regard to scanning for politically exposed or high-risk individuals, as well as checking names against sanction, regulatory, law enforcement, and other official lists.
Use our sophisticated scan filters and due diligence workflow to minimise the amount of time you spend sorting through, false matches. Scan results and reporting sections allow you to access customer details, whenever and wherever required, as well as download reports, to customise for further investigation or to provide evidence of your AML program compliance for auditing purposes.
* This page is intended as general information only and should not be relied on as the sole source of information for your AML obligations and AML program. Please visit your local regulatory authority sites for the latest relevant and full information.
