• 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

Guidelines

Submission of Cash Transaction Threshold Reports

Submission of Wire Transfer Threshold Reports

Institutional Risk Assessment Guidelines

Guidelines for Registration with Financial Intelligence Unit

National AML-CFT Strategy

National AML-CFT Strategy Document