{"id":836,"date":"2026-03-05T05:39:05","date_gmt":"2026-03-05T05:39:05","guid":{"rendered":"https:\/\/demo.ignitedigitalcc.com\/fic\/?page_id=836"},"modified":"2026-03-24T05:15:52","modified_gmt":"2026-03-24T05:15:52","slug":"procedures-guidance","status":"publish","type":"page","link":"https:\/\/demo.ignitedigitalcc.com\/fic\/what-we-do\/procedures-guidance\/","title":{"rendered":"Procedures &#038; Guidance"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"836\" class=\"elementor elementor-836\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-56e3d98 e-flex e-con-boxed e-con e-parent\" data-id=\"56e3d98\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;gradient&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-4550e11 e-con-full e-flex e-con e-child\" data-id=\"4550e11\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b82d047 elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"b82d047\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInDown&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Procedures &amp; Guidance<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-07497eb e-flex e-con-boxed elementor-invisible e-con e-parent\" data-id=\"07497eb\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeIn&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-f913de8 e-con-full e-flex e-con e-child\" data-id=\"f913de8\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-94faf0f elementor-widget elementor-widget-heading\" data-id=\"94faf0f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/demo.ignitedigitalcc.com\/fic\/what-we-do\/\">Overview<\/a><\/span>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ee692e0 elementor-widget elementor-widget-heading\" data-id=\"ee692e0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/demo.ignitedigitalcc.com\/fic\/what-we-do\/intelligence\/\">Intelligence<\/a><\/span>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e1656cd elementor-widget elementor-widget-heading\" data-id=\"e1656cd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/demo.ignitedigitalcc.com\/fic\/what-we-do\/supervision\/\">Supervision<\/a><\/span>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f6ea9e8 elementor-widget elementor-widget-heading\" data-id=\"f6ea9e8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/demo.ignitedigitalcc.com\/fic\/what-we-do\/enforcement\/\">Enforcement<\/a><\/span>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-854f30b elementor-widget elementor-widget-heading\" data-id=\"854f30b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<span class=\"elementor-heading-title elementor-size-default\">Procedures &amp; Guidance<\/span>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-83f8906 e-flex e-con-boxed e-con e-parent\" data-id=\"83f8906\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-f219a97 e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"f219a97\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeIn&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5227b09 elementor-position-inline-start elementor-view-default elementor-mobile-position-block-start elementor-widget elementor-widget-icon-box\" data-id=\"5227b09\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span  class=\"elementor-icon\">\n\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" id=\"Layer_2\" data-name=\"Layer 2\" viewBox=\"0 0 510 495.52\"><g id=\"Layer_1-2\" data-name=\"Layer 1\"><path d=\"M507.8,260.92l-127.23-101.47c-1.76-1.4-4.16-1.68-6.19-.7-2.03.98-3.32,3.03-3.32,5.27v48.78h-28.18c-12.18,0-23.94,1.68-35.2,4.62v-78.61h48.78c4.89,0,7.64-5.66,4.57-9.51L259.57,2.09c-2.21-2.78-6.94-2.78-9.15,0l-101.47,127.23c-3.06,3.84-.32,9.51,4.57,9.51h48.78v78.64c-11.27-2.92-23.02-4.64-35.2-4.64h-28.18v-48.78c0-4.88-5.64-7.62-9.51-4.58L2.2,260.92c-2.53,2.02-2.94,5.7-.93,8.23.27.34.58.65.93.93l127.23,101.47c3.87,3.06,9.51.3,9.51-4.58v-48.78h28.18c19.41,0,35.2,15.79,35.2,35.2v136.28c0,3.23,2.62,5.85,5.85,5.85h93.66c3.23,0,5.85-2.62,5.85-5.85v-136.28c0-19.41,15.79-35.2,35.2-35.2h28.18v48.78c0,4.87,5.65,7.64,9.51,4.58l127.23-101.47c2.53-2.02,2.94-5.7.93-8.23-.27-.34-.59-.65-.93-.93h0ZM208.17,127.11h-42.48L255,15.12l89.31,111.99h-42.48c-3.23,0-5.85,2.62-5.85,5.85v88.09c-14.93,5.35-28.67,13.15-40.81,22.92-12.2-9.84-26.1-17.59-41.15-22.94v-88.07c0-3.23-2.62-5.85-5.85-5.85h0ZM295.98,483.82h-81.96v-130.43c0-25.87-21.04-46.91-46.91-46.91h-34.03c-3.23,0-5.85,2.62-5.85,5.85v42.48L15.25,265.5l111.98-89.31v42.48c0,3.23,2.62,5.85,5.85,5.85h34.03c71.06,0,128.86,57.81,128.86,128.87v130.43ZM382.78,354.81v-42.48c0-3.23-2.62-5.85-5.85-5.85h-34.03c-15.6,0-29.4,7.68-37.94,19.43-5.75-28.9-20.44-54.56-40.99-74.15,21.83-17,49.17-27.24,78.92-27.24h34.03c3.23,0,5.85-2.62,5.85-5.85v-42.48l111.98,89.31-111.98,89.31Z\"><\/path><\/g><\/svg>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h2 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<span  >\n\t\t\t\t\t\t\tProcedures &amp; Guidance\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h2>\n\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-effab03 elementor-widget elementor-widget-text-editor\" data-id=\"effab03\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>General guidance notes are issued periodically to assist subject persons in fulfilling their Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) obligations. These guidance notes cover various topics, including customer due diligence, reporting suspicious transactions, and the outsourcing of AML\/CFT functions.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a2c56c7 elementor-widget elementor-widget-text-editor\" data-id=\"a2c56c7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Factsheets are published to provide guidance and insights to subject persons on various aspects of anti-money laundering (AML) and countering the financing of terrorism (CFT) compliance.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f45618c elementor-widget elementor-widget-text-editor\" data-id=\"f45618c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>These factsheets cover topics such as typologies and red flags, and the outcomes of analytical exercises performed by different sections of the Unit, aiming to enhance the understanding and implementation of AML\/CFT obligations within Malta\u2019s financial sector.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5304ed3 e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"5304ed3\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeInRight&quot;,&quot;animation_delay&quot;:100}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0f35de3 elementor-widget elementor-widget-image\" data-id=\"0f35de3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"1920\" height=\"1080\" src=\"https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/03\/giammarco-boscaro-OPzWvgL-upY-unsplash.jpg\" class=\"attachment-full size-full wp-image-778\" alt=\"\" srcset=\"https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/03\/giammarco-boscaro-OPzWvgL-upY-unsplash.jpg 1920w, https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/03\/giammarco-boscaro-OPzWvgL-upY-unsplash-300x169.jpg 300w, https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/03\/giammarco-boscaro-OPzWvgL-upY-unsplash-1024x576.jpg 1024w, https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/03\/giammarco-boscaro-OPzWvgL-upY-unsplash-768x432.jpg 768w, https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/03\/giammarco-boscaro-OPzWvgL-upY-unsplash-1536x864.jpg 1536w\" sizes=\"(max-width: 1920px) 100vw, 1920px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d3b3261 elementor-widget elementor-widget-image\" data-id=\"d3b3261\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"1500\" height=\"1000\" src=\"https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/03\/fic-img-intelligence-analysis-v3.jpg\" class=\"attachment-full size-full wp-image-1567\" alt=\"\" srcset=\"https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/03\/fic-img-intelligence-analysis-v3.jpg 1500w, https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/03\/fic-img-intelligence-analysis-v3-300x200.jpg 300w, https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/03\/fic-img-intelligence-analysis-v3-1024x683.jpg 1024w, https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/03\/fic-img-intelligence-analysis-v3-768x512.jpg 768w\" sizes=\"(max-width: 1500px) 100vw, 1500px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1bbc544 elementor-absolute elementor-widget elementor-widget-image\" data-id=\"1bbc544\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"68\" height=\"65\" src=\"https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/03\/dots-gold.svg\" class=\"attachment-full size-full wp-image-803\" alt=\"\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-d88d0b2 e-flex e-con-boxed e-con e-parent\" data-id=\"d88d0b2\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-ff3967b e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"ff3967b\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeInLeft&quot;,&quot;animation_delay&quot;:100}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-90dbb0c elementor-widget elementor-widget-image\" data-id=\"90dbb0c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"1000\" height=\"1500\" src=\"https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/03\/fic-img-collaboration-hands.jpg\" class=\"attachment-full size-full wp-image-1581\" alt=\"\" srcset=\"https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/03\/fic-img-collaboration-hands.jpg 1000w, https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/03\/fic-img-collaboration-hands-200x300.jpg 200w, https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/03\/fic-img-collaboration-hands-683x1024.jpg 683w, https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/03\/fic-img-collaboration-hands-768x1152.jpg 768w\" sizes=\"(max-width: 1000px) 100vw, 1000px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d7a488d elementor-widget elementor-widget-image\" data-id=\"d7a488d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"1920\" height=\"1080\" src=\"https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/03\/pexels-edmond-dantes-8553865.jpg\" class=\"attachment-full size-full wp-image-1096\" alt=\"\" srcset=\"https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/03\/pexels-edmond-dantes-8553865.jpg 1920w, https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/03\/pexels-edmond-dantes-8553865-300x169.jpg 300w, https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/03\/pexels-edmond-dantes-8553865-1024x576.jpg 1024w, https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/03\/pexels-edmond-dantes-8553865-768x432.jpg 768w, https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/03\/pexels-edmond-dantes-8553865-1536x864.jpg 1536w\" sizes=\"(max-width: 1920px) 100vw, 1920px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a7d50ed elementor-absolute elementor-widget elementor-widget-image\" data-id=\"a7d50ed\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"68\" height=\"65\" src=\"https:\/\/demo.ignitedigitalcc.com\/fic\/wp-content\/uploads\/2026\/03\/dots-blue.svg\" class=\"attachment-full size-full wp-image-802\" alt=\"\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-4eac7b5 e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"4eac7b5\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;fadeIn&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c44595b elementor-widget elementor-widget-heading\" data-id=\"c44595b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Implementing Procedures<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-522371e elementor-widget elementor-widget-text-editor\" data-id=\"522371e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>The Implementing Procedures are issued in terms of Regulation 17 of the Prevention of Money Laundering and Funding of Terrorism Regulations (PMLFTR) and are binding on all persons carrying out relevant financial business or relevant activity from the date they are issued.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-38b6d3a elementor-widget elementor-widget-text-editor\" data-id=\"38b6d3a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>The main purpose of these Implementing Procedures is to provide guidance to subject persons in their implementation of the rules set out in the PMLFTR. In so doing, the Implementing Procedures assist subject persons to better understand and fulfil their obligations under the PMLFTR, ensuring an effective and harmonised implementation of the salient provisions.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-da80974 elementor-widget elementor-widget-text-editor\" data-id=\"da80974\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>The Implementing Procedures are divided in two parts. Part I is applicable to all sectors and Part II applies to each sector specifically. The Implementing Procedures may, from time to time, be amended to ensure that they remain harmonised with amendments to legislation and other material developments originating from changes in international standards. Subject persons should, therefore, ensure that they always refer to the most recent version.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-7e8eab4 e-flex e-con-boxed elementor-invisible e-con e-parent\" data-id=\"7e8eab4\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeIn&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-b7ede2d e-con-full e-flex e-con e-child\" data-id=\"b7ede2d\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9756059 elementor-widget elementor-widget-heading\" data-id=\"9756059\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Play Your Part - Blow the Whistle<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-68d1073 elementor-align-center elementor-widget elementor-widget-button\" data-id=\"68d1073\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-long-arrow-alt-right\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M313.941 216H12c-6.627 0-12 5.373-12 12v56c0 6.627 5.373 12 12 12h301.941v46.059c0 21.382 25.851 32.09 40.971 16.971l86.059-86.059c9.373-9.373 9.373-24.569 0-33.941l-86.059-86.059c-15.119-15.119-40.971-4.411-40.971 16.971V216z\"><\/path><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Report a Suspicious Transaction<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Procedures &amp; Guidance Overview Intelligence Supervision Enforcement Procedures &amp; Guidance Procedures &amp; Guidance General guidance notes are issued periodically to assist subject persons in fulfilling their Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) obligations. These guidance notes cover various topics, including customer due diligence, reporting suspicious transactions, and the outsourcing of AML\/CFT [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":761,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-836","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/demo.ignitedigitalcc.com\/fic\/wp-json\/wp\/v2\/pages\/836","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/demo.ignitedigitalcc.com\/fic\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/demo.ignitedigitalcc.com\/fic\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/demo.ignitedigitalcc.com\/fic\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/demo.ignitedigitalcc.com\/fic\/wp-json\/wp\/v2\/comments?post=836"}],"version-history":[{"count":28,"href":"https:\/\/demo.ignitedigitalcc.com\/fic\/wp-json\/wp\/v2\/pages\/836\/revisions"}],"predecessor-version":[{"id":2933,"href":"https:\/\/demo.ignitedigitalcc.com\/fic\/wp-json\/wp\/v2\/pages\/836\/revisions\/2933"}],"up":[{"embeddable":true,"href":"https:\/\/demo.ignitedigitalcc.com\/fic\/wp-json\/wp\/v2\/pages\/761"}],"wp:attachment":[{"href":"https:\/\/demo.ignitedigitalcc.com\/fic\/wp-json\/wp\/v2\/media?parent=836"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}