Joint Regulatory Guidance on Complying with AML/CFT Verification Requirements in light of COVID-19 Measures Joint Regulatory Onboarding Guidelines – Covid-19 Final 9-Apr-2020Download
Guidance note on STR-SAR Reporting Standard – October 02, 2019 Guidance note on STR/SAR Reporting Standard
Notice to Non-Profit Organisations on AML/CFT Obligations Guidance-Note-to-NPOs-Reporting-and-Supervision-30-Jul-19
Guidance to Non-Regulated Financial Institutions and Listed Business on How to Structure an AML/CFT/PF Compliance Programme Guidance_to_AML_CFT_Compliance_Programme with Appendix I
FIUTT Guidance Note to Reporting Entities on ATA Amendments updated as of October 08 2018 FIUTT Guidance Note to Reporting Entities on ATA Amendments- updated as of October 08, 2018
Guidance Note July 2018 Amendments made to the FIUTT Act and Regulations Guidance Note_July_2018_Amendments made to the FIUTT Act and Regulations
Important information on AML/CFT Obligations of Registered Supervised Entities AML-CFT Obligations for Registered Supervised Entities
Guidance note on Appointment and Approval of Compliance Officer and Alternate Compliance Officer Guidance Note_Jan_2018_Appointment and Approval of CO and ACO
