The FIAU has published sector-specific Implementing Procedures applicable to Company Service Providers (CSPs). These Implementing Procedures provide binding guidance on the application of the customer due diligence obligations arising from the Prevention of Money Laundering and Funding of Terrorism Regulations. All persons and entities providing such services are expected to read this document, together with the Implementing Procedures Part I, in order to understand what is expected of them.

Implementing Procedures Part II for CSPs