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 |