• AML-CFT

AML-CFT

Legislations

AML - CFT Act, 2020

AML - CFT (Amendment) Act, 2021

AML - CFT Regulations, 2020

AML - CFT (Amendment) Regulations, 2020

AML - CFT (Second Amendment) Regulations, 2020

Circulars/Notices

Circular No. 8 of 2020 – Appointment of CO and ACO for Insurance Sector

Circular No. 9 of 2020 – Appointment of CO and ACO for Gambling Sector

Circular No. 10 of 2020 – Appointment of CO and ACO for Fiduciary Sector

Circular No. 12 of 2020 – Appointment of CO and ACO for Securities and Fund Administrators

FIU Circular No. 4 of 2021 – Changes in Reporting Threshold

FIU Circular No. 8 of 2020 – Currency Threshold Reporting Guidelines and Templates

FIU Circular No. 6 of 2020 – Currency Threshold Reporting

FIU Circular No. 5 of 2020 – Registration of Reporting Entities

Supervisory Authorities Notice – AML-CFT Act Commencement

Circular No. 10 of 2021 - Obligations in respect of High Risk Jurisdictions

Guidelines

Submission of Cash Transaction Threshold Reports

Submission of Wire Transfer Threshold Reports

Institutional Risk Assessment Guidelines

Guidelines for Registration with Financial Intelligence Unit

FIU Registration Guidelines

National AML-CFT Strategy

National AML-CFT Strategy Document