Publications
We provide a range of downloadable PDF documents covering various aspects of our work. These valuable resources are easily accessible in PDF format, unless stated otherwise. We encourage you to explore and download the documents that meet your needs.
Guidance Notes
Guidance Notes for Counter Proliferation Financing
Guidance Notes for Counter Terrorist Financing
Guidance Notes for Financial Sanctions
Guidance Notes for GFIU/LEAs Requesting Information
Guidance Notes for Online Child Sexual Abuse
Guidance Notes for Submission of Suspicious Activity Reports (SARs)
GFIU Sectoral Typologies Report 2020
Guidance on Identifying, Assessing and Understanding the Risk for PF in
Small States and Territories