In June 2025, the Financial Intelligence Analysis Unit (FIAU)
released its latest Corrective Actions Paper,
outlining its approach to restoring compliance across subject
persons (SPs) following AML/CFT breaches. The publication explains how
corrective directives are imposed, monitored, and
concluded, highlighting their use in supporting regulatory
compliance across the jurisdiction.
It also reflects the FIAU's increasing reliance on
administrative measures not only as an enforcement mechanism, but
as a supervisory tool to drive sustainable change and improve
AML/CFT frameworks across all sectors.
Understanding FIAU Directives
Corrective actions take the form of either Remediation
Directives or Follow-Up Directives, depending on the seriousness of
the breaches identified:
