Guides and Resources
These resources are designed to educate and raise awareness about financial crime. They include guidance documents, STR indicators, and brochures that explain financial crime risks, suspicious indicators and reporting obligations. The materials support learning and help strengthen effective prevention and compliance practices.
Posters and Brochures
Financial Risk Guide:
STR Indicators or Red Flags
National Risk Assessment on Money Laundering, Terrorist Financing and Proliferation Financing