AML / CFT obligations

AML/CFT Outsourcing Services for Subject Persons (Obliged Entities) 

We provide specialised AML/CFT outsourcing solutions to subject persons, with a special focus on Notaries and Real Estate Agents, regulated under the Prevention of Money Laundering and Funding of Terrorism Regulations (PMLFTR).

In line with Section 6.3 of the FIAU’s Implementing Procedures (Part I), Subject Persons may outsource:

• The implementation of risk assessment procedures (Regulation 5 PMLFTR)
• The implementation of Customer Due Diligence (CDD) measures (Regulations 7–11 PMLFTR)
• The implementation of record-keeping obligations (Regulation 13 PMLFTR)

Our outsourcing model is designed to support practitioners in maintaining robust AML/CFT controls while enhancing operational efficiency and scalability.

We act in accordance with your internal policies and risk appetite, delivering:

• Risk-based CDD execution
• Ongoing monitoring support
• Documentation and record-keeping compliance
• Confidentiality and data protection standards aligned with regulated professions

This service enables subject persons to strengthen compliance frameworks while focusing on their core professional activities.