Acts
Regulation
Guidelines
-
Beneficial Ownership Guideline 2024
-
GUIDELINE FOR POLITICALLY EXPOSED PERSONS 2019
-
Beneficial Owership Guideline for Reporting Entities 2019
-
AML CFT Risk Based Framework for Banks 2019
-
Suspicious Transaction Guidelines for Reporting Entities 2019
-
AML_CFT Guideline for Money Services Business 2021
-
AML_CFT Guideline for Capital Market Intermediaries 2021
-
AML_CFT Guideline for Insurance Company 2020
-
AML/CFT Guideline for DNFBPs 2023