The Financial Investigation Agency (the “Agency”) wishes to advise all reporting entities that, effective Wednesday, 8 July 2026, it will commence providing feedback on the quality of Suspicious Activity Reports (SARs) submitted to the Agency.
Read More
The Financial Investigation Agency (the “FIA”) wishes to remind all relevant persons (which includes regulated persons and entities[ Relevant Person includes but is not limited to, a regulated person as defined under the Anti-Money Laundering Regulations, 2008 and the Anti-Money Laundering and Terrorist Financing Code of Practice, 2008.]) that, as previously communicated via the FIA’s Notice published on its website, a licensing framework for AMLive user access took effect on 1 January 2026. Under this framework, reporting entities are provided with one (1) complimentary user licence to facilitate the submission of suspicious activity/transaction reports (“SARs”) via AMLive. Any additional user licences requested are subject to a fee of $150.00 per licence.
Read More