Guidance Documents
See guidance documents published by the IOM FIU below - or search them with the search box provided.
| Document Name | File Type | Size |
|---|---|---|
| SAR Guidance June 2020 | 1095KB | |
| SAR Good Practice | 749KB | |
| FIU Guidance SUSPICION | 821KB | |
| MLRO SAR Feedback Guidance | 400KB | |
| Themis Guidance S18 Responses | 1090KB | |
| MLRO SAR Feedback Guidance Oct 2023 Update | 553KB | |
| SAR Guidance Updated June 2024 | 412KB | |
| SAR Good Practice Updated June 2024 | 234KB |