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FIAU publishes a new set of Implementing Procedures for Accountants and Auditors

The Financial Intelligence Analysis Unit (FIAU) has in December 2022, published a new set of Implementing Procedures – Part II, aimed at providing additional guidance to Accountants ad Auditors on their AML / CFT obligations arising from the Prevention of Money Laundering Act, the Regulations issued in terms of the said Act as well as […]

Written By Stephen Balzan

On December 31, 2022
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The Financial Intelligence Analysis Unit (FIAU) has in December 2022, published a new set of Implementing Procedures – Part II, aimed at providing additional guidance to Accountants ad Auditors on their AML / CFT obligations arising from the Prevention of Money Laundering Act, the Regulations issued in terms of the said Act as well as Part I of the Implementing Procedures.

The said Implementing Procedures can be accessed by visiting the FIAU’s website here.

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