FIA is actively involved in raising awareness of reporting persons and the general public on money laundering/terrorist financing risks and their obligations under AML/CFT legal & regulatory framework. In this context, FIA produces various educational tools such as video tutorials and presentations and also actively collaborates with the private sector to better raise awareness on AML/CFT matters. FIA also provides Dedicated Assistance to reporting persons to help them better understand their AML/CFT obligations.
| ID | Title | Content | Image | Date | Categories | Link |
|---|---|---|---|---|---|---|
| 8995 | Circular for AML/CFT/CPF Training Program for Board of Directors and Senior Management FY 2025/2026 | Circular for AML/CFT/CPF Training Program for Board of Directors and Senior Management FY 2025/2026 | 2025/10/11 | Workshops | Download | |
| 8945 | AML/CFT/CPF Training for Senior Management and Board of Directors | AML/CFT/CPF Training for Senior Management and Board of Directors | 2025/10/11 | Workshops | Download |
2022-11-07 09.40.03 Compliance Training & goAML System Onboarding Virtual Workshop
2022-11-02 09.39.10 Compliance Training & goAML System Onboarding Virtual Workshop
2022-11-03 09.18.23 Compliance Training & goAML System Onboarding Virtual Workshop
Targeted Financial Sanctions Training by FIA - 25th May, 2023
Targeted Financial Sanctions Training by FIA - 26th May, 2023
AML/CFT Training for the Board of Directors and Senior Management of Financial Institutions
| ID | Title | Content | Image | Date | Categories | Link |
|---|---|---|---|---|---|---|
| 10522 | Presentation: AML/CFT Training for Payment Service Providers & Payment System Operators | Presentation: AML/CFT Training for Payment Service Providers & Payment System Operators | 2026/02/11 | Presentation Uploads, Publications, Published reports | Download | |
| 9292 | Guidance Notes on Anti-Money Laundering and Combating the Financing of Terrorism for Real Estate Sector | Guidance Notes on Anti-Money Laundering and Combating the Financing of Terrorism for Real Estate Sector | 2025/10/13 | Presentation Uploads | Download | |
| 9254 | AML / CTF /CPF Training for MLCOs of Insurance Companies and Insurance Brokers | AML / CTF /CPF Training for MLCOs of Insurance Companies and Insurance Brokers | 2025/10/13 | Presentation Uploads | Download | |
| 9252 | AML/CFT/CPF Training for senior management & board of directors (Banks) | AML/CFT/CPF Training for senior management & board of directors (Banks) | 2025/10/13 | Presentation Uploads | Download | |
| 8999 | Board Presentation – Financial Institutions | Board Presentation – Financial Institutions | 2025/10/11 | Presentation Uploads | Download |
| ID | Title | Content | Image | Date | Categories | Link |
|---|---|---|---|---|---|---|
| 10489 | Beneficial Ownership Information | Beneficial Ownership Information | 2026/02/11 | Useful Tips | ||
| 10488 | AML/CFT Policies, Controls & Procedures | AML/CFT Policies, Controls & Procedures | 2026/02/11 | Useful Tips | ||
| 10487 | Employee Screening and Training | Employee Screening and Training | 2026/02/11 | Useful Tips | ||
| 10486 | MLRO & Compliance Officer | MLRO & Compliance Officer | 2026/02/11 | Useful Tips | ||
| 10485 | Enhanced Due Diligence (EDD) | Enhanced Due Diligence (EDD) | 2026/02/11 | Useful Tips | ||
| 10484 | Targeted Financial Sanction Screening | Targeted Financial Sanction Screening | 2026/02/11 | Useful Tips | ||
| 10483 | Filing of STR on goAML | Filing of STR on goAML | 2026/02/11 | Useful Tips | ||
| 10482 | Transaction Monitoring | Transaction Monitoring | 2026/02/11 | Useful Tips | ||
| 10481 | Politically Exposed Person (PEP) | Politically Exposed Person (PEP) | 2026/02/11 | Useful Tips | ||
| 10480 | Customer Due Diligence (CDD) | Customer Due Diligence (CDD) | 2026/02/11 | Useful Tips | ||
| 10479 | Reporting of STRs | Reporting of STRs | 2026/02/11 | Useful Tips | ||
| 10477 | Sanctions Typically Imposed | Sanctions Typically Imposed | 2026/02/11 | Sanctions and penalties, Useful Tips | Download |
| ID | Title | Content | Image | Date | Categories | Link |
|---|
| ID | Title | Content | Image | Date | Categories | Link |
|---|---|---|---|---|---|---|
| 10498 | How the FAFT lists and de-lists countries | How the FAFT lists and de-lists countries | 2026/02/11 | Guidelines and Procedures | Download | |
| 10496 | Stages of Money Laundering | Stages of Money Laundering | 2026/02/11 | Guidelines and Procedures | Download | |
| 10494 | Risk Assessment Obligation Book Two | Risk Assessment Obligation Book Two | 2026/02/11 | Guidelines and Procedures | Download | |
| 10492 | Risk Assessment Obligation Book One | Risk Assessment Obligation Book One | 2026/02/11 | Guidelines and Procedures | Download | |
| 10490 | How to Register via GoAML | How to Register via GoAML | 2026/02/11 | GoAML Documents, Guidelines and Procedures | Download |