The  FIUTT  supervises and  monitors  over  5,000 entities,  spanning  15 diverse sectors,  to ensure adherence to AML/CFT/CPF regulations. The risk­ based approach in its supervisory efforts, allows for the efficient allocation of resources  by prioritising higher-risk entities over those assessed as lower risk.

The business activities supervised by the FIUTT are defined in the First Schedule of the POCA, Section 2(1) of the FIUTTA, and Section 4(1)(a) of the NPO Act, establishing the obligations of these entities.

Included in the FIUTT’s AML/CFT/CPF supervision, are  two  specific  categories  of entities: E-Money Issuers (EMis), categorised within  the  Money  or Value Transfer Services  (MVTS) sector, and Non­ Profit Organisations (NPOs), only  those  with  an The  FIUTT  supervises and  monitors  over 5,000 entities, spanning  15 diverse sectors,  to ensure adherence to AML/CFT/CPF regulations. The risk­ based approach in its supervisory efforts, allows for the efficient allocation of resources  by prioritising higher-risk entities over those assessed as lower risk.