Acts
Regulation
Guidelines
- 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