Circular 8 of 2018 - AML CFT- On Site Visit Programme
National Risk Assessment 2016
Project NEXUS 2017
Circular 5 of 2018 - Presentation by GFIU on Project Nexus
Circular 4 of 2018 - AML Risk Assessment Questionnaire
Risk Assessment Questionnaire - Notes for Completion
Risk Assessment Questionnaire - Legal Profession Feb 18
MONEYVAL Presentation to Legal Profession Feb 2018
Presentation to Legal Profession Feb 2018
Information Note on the Guidance Notes Nov 17
Nov 2017 AML CFT Guidance Notes Legal Profession
4MLD Newsletter FINAL
NPO Newsletter FINAL
