Outsourcing? Why Your Organisation Needs A SOC Report

A new guidance document titled "Key Red Flags in Financial Statements and other Non-Financial Information: Insights from the FIAU" has been published to assist subject persons in identifying potential indicators of money laundering or terrorist financing.

The guidance is based on the FIAU's analysis of submitted suspicious transaction reports. It outlines common red flags that may emerge in both financial statements and broader corporate documentation. These indicators are not exhaustive, nor do they constitute evidence of criminal activity in isolation — they are intended to support a contextual and risk-based approach to reporting.

When submitting suspicious reports informed by this guidance, subject persons are encouraged to quote the reference code SA25-01.