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Wednesday, 08 February 2023
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AML-CFT

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  • AML-CFT

Consolidated AML - CFT Act 2020 to 19th May 2022
AML - CFT Act, 2020
AML - CFT (Amendment) Act, 2021
AML - CFT (Second Amendment) Act, 2021
Consolidated AML- CFT Regulations, 2020 to 28 January 2022
AML - CFT Regulations, 2020
AML - CFT (Amendment) Regulations, 2020
AML - CFT (Second Amendment) Regulations, 2020
AML - CFT (Amendment) Regulations, 2022
AML - CFT (National Risk Assessment) Regulations, 2022
AML - CFT (Counter-measures) Regulations, 2022
AML - CFT (Cross Border Declaration) Regulations, 2022

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
Circular No. 3 of 2022 - FATF Statements on high risk jurisdictions
Circular No. 8 of 2022 - FATF Statements on High Risk Jurisdictions (1)
Circular No. 10 of 2022 - FATF statements on High risk jurisdictions
Circular No. 11 of 2022 - Annual AML-CFT Compliance Form

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
Guidelines for suspicious transaction reporting

National AML-CFT Strategy Document

Annual AML-CFT Compliance Form

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    • Who we are
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    • Board of Directors
    • Leadership Team
    • Zone Administration
    • International Cooperation
    • Power to Exchange information
    • Services Standard
    • Memorandum of understanding
    • Access to Information
  • Legal Framework
    • Enabling Laws
    • Legislations
    • Codes
    • Guidelines
    • Circulars
    • Application Forms
  • Enforcement
    • Regulatory Enforcements
    • Disciplinary Actions
    • Appeals Board
  • Regulated Entities
    • Fiduciary
    • International Trade Zone
    • Insurance
    • Collective Investment Scheme
    • Capital Markets
      • Approved Outsource Providers
    • Gambling
    • Regulatory Sandbox
  • Applying for a License
  • AML-CFT
    • Beneficial Ownership
    • AML-CFT
    • FATF High Risk Countries
  • Media Corner
    • Reports
    • Annual Report
    • Newsletter
    • Press Release
    • Regulatory Updates
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    • White papers and Industry consultation
      • White papers
      • Industry consultation
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