×
Search for:
About
Organisation Staff Structure
What we do
FIU Vision, Strategic Pillars and Key Strategies
How to Contact us
Laws & Regulations
FTR Act
FTR Regulations
Proceeds of Crime Act
Mutual Assistance in Criminal Matters Act
Guidelines and Policy Advisories
Enforceable Guidelines
Policy Advisories on the FTR Act
Other Relevant Laws
For Financial Institutions
What is Money Laundering and Terrorist Financing
Why do we need a FTR Act?
Information for Financial Institutions and Businesses
Banks, Financial and lending Companies
FX Dealers and Money Remittance Service Providers
Insurance Companies and Brokers
Investment Advisors, Dealers, Brokers and Mutual Trust Schemes
Accountants
Lawyers
Real Estate Agents or Companies
High-Risk and Increased Monitored Countries by FATF
For General Public
Currency Declaration Rules for Travelers
Customer Identification Requirements
Contact
[Error loading the control 'wN', check event log for more details]
Image gallery
[Error loading the WebPart 'wG' of type 'AttachmentImageGallery']