Financial Intelligence Unit

The objective of the Guidance Note is to provide guidance for Attorneys-at-Law on their  legal obligations to deter and detect money laundering and financing of terrorism. The  Guidance Note seeks to promote and engender a high quality of excellence among Attorneys-at-Law, in the preparation and reporting of suspicious transactions and/or  suspicious activity, to the Financial Intelligence Unit (FIU). Download the Full Anti-Money Laundering/Combating Terrorist Financing Guideline...