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TI.R.157.12. FAZL RABI

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Non-Regulated Services Providers

This Guidance was compiled by the St. Vincent and the Grenadines Financial Intelligence Unit (“FIU”) to offer guidelines to the Non-Regulated Service Providers (NRSPs) on the implementation of Anti-Money Laundering and Counter Terrorist Financing ...
Section 155 of the Proceeds of Crime Act, 2013 and Regulation 3 of the Non-Regulated Service Providers Regulation, 2019, require that all entities which fall under the NRSP sector be registered by the FIU or be liable of an offence. Registration ...
All entities which fall under the NRSP sector are required to routinely monitor for suspicious activity when conducting their business. Such activity is to be reported by way of the Suspicious Activity Reporting (SAR) Form SARS   Examples of ...