by Jyotsna Bucktowar | Apr 6, 2026
The regulator found that the company had systemic weaknesses in monitoring customer transactions across its betting shops, relying on unreliable manual identification methods and lacking a complete customer database. It also noted that customers could easily bypass...
by Jyotsna Bucktowar | Apr 8, 2024
The purpose of this guidance document is to provide an overview of the goAML Rejection Rules following the Web Report validation process. These Rejection Rules serve as an additional automated filter prior to the acceptance stage. This is to ensure that submissions...
by AdrianaAMLP | Nov 21, 2022
The FIAU is aiming to introduce automation measures to speed up certain processes, including the review of STRs. Its priorities include strengthening its risk monitoring system so that the unit is up-to-date on how business sectors…
by AdrianaAMLP | Apr 5, 2022
The FIAU trusts that this Guide will enhance subject persons’ understanding of the importance of this role and ensure that anyone appointed as MLRO or holding the said position is able to exercise the associated functions in an effective manner…
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