Acts

•   Anti-Money Laundering and Countering the Financing of Terrorism Act 2018

Regulation

•   AML/CFT Regulation 2022
•   AML/CFT regulation 2025
•   Regulations on the Prohibition of Sharing and Misuse of Bank Accounts 2026

Guidelines

•   Beneficial Ownership Guideline 2024
•   GUIDELINE FOR POLITICALLY EXPOSED PERSONS 2019
•   AML CFT Risk Based Framework for Banks 2019
•   Suspicious Transaction Guidelines for Reporting Entities 2026
•   AML_CFT Guideline for Money Services Business 2026
•   AML_CFT Guideline for Capital Market Intermediaries 2021
•   AML_CFT Guideline for Insurance Company 2020
•   AML/CFT Guideline for DNFBPs 2023

Press Release

What is an FIU?