Financial Intelligence Unit (FIU) assessments and reports

Financial Intelligence Unit (FIU) assessments and reports

Date Published: 
December 2016

The FIU has a responsibility under the AML/CFT Act to produce guidance material for reporting entities in relation to their suspicious transaction obligations and about the methods and techniques used in money laundering and financing of terrorism.

The documents related to this include National Risk Assessments, Quarterly Typology Reports, and guidelines relating to the reporting of suspicious transactions.