A plain-language starting point for the legislation, regulations and practice guidance administered or enforced by CIFIU.
Identify, assess, document and keep current the money-laundering and terrorism-financing risks faced by your business.
Identify customers and beneficial owners, understand the relationship and apply enhanced measures where appropriate.
Maintain reliable records that allow transactions and compliance decisions to be reconstructed.
Report qualifying cash and electronic funds transfers and submit suspicious activity reports without delay.
Maintain policies, controls, governance, training and independent review proportionate to your risk.
Apply the requirements in the context of accounting, legal, real-estate, trustee and high-value retail services.
Choose the correct report type before entering the reporting portal.
