Publications

Here you can download the latest Publications:

MLRO & Reporters AML/CTF Guidance Notes on SAR (For access to this document please contact GFIU or request a copy via email: admin@gfiu.gov.gi

OFT Guidance Notes - HVD

Legal Services Guidance Notes

Risk Based Approach (FATF)

GFSC Guidance Notes

Terrorism Act 2018 - NPO_Newsletter

Sanctions Act 2019 - NCO Newsletter