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Mission on vision
LEGAL FRAMEWORK
Enabling Laws
Legislations
Codes
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ENFORCEMENT
Regulatory Enforcements
Disciplinary Actions
Appeals Board
Regulated Entities
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FATF HIGH RISK COUNTRIES
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Menu
About
Who we are
Organisational Structure
Mission on vision
LEGAL FRAMEWORK
Enabling Laws
Legislations
Codes
Board Decisions
ENFORCEMENT
Regulatory Enforcements
Disciplinary Actions
Appeals Board
Regulated Entities
Fiduciary
International Trade Zone
Insurance
Applying for a License
AML-CFT
Beneficial Ownership
AML-CFT
FATF HIGH RISK COUNTRIES
MEDIA CORNER
FSA Employment Application Form
Miscellaneous
Reports
AML-CFT
AML-CFT
AML-CFT
Legislations
Consolidated AML - CFT Act 2020 to 19th May 2022
AML - CFT Act, 2020
AML - CFT (Amendment) Act, 2021
AML - CFT (Second Amendment) Act, 2021
Consolidated AML- CFT Regulations, 2020 to 28 January 2022
AML - CFT Regulations, 2020
AML - CFT (Amendment) Regulations, 2020
AML - CFT (Second Amendment) Regulations, 2020
AML - CFT (Amendment) Regulations, 2022
AML - CFT (National Risk Assessment) Regulations, 2022
AML - CFT (Counter-measures) Regulations, 2022
AML - CFT (Cross Border Declaration) Regulations, 2022
AML-CFT (Reliance on Regulated Persons) Regulations, 2023
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
Circular No. 10 of 2021 - Obligations in respect of High Risk Jurisdictions
Circular No. 3 of 2022 - FATF Statements on high risk jurisdictions
Circular No. 8 of 2022 - FATF Statements on High Risk Jurisdictions (1)
Circular No. 10 of 2022 - FATF statements on High risk jurisdictions
Circular No. 11 of 2022 - Annual AMLCFT Compliance Form
Circular No. 6 of 2023 - FATF Statements on High Risk Jurisdictions
Circular No. 7 of 2023 - Sanctioned Countries
Circular No. 9 of 2023 - FATF Statements on High Risk Jurisdictions
Guidelines
Submission of Cash Transaction Threshold Reports
Submission of Wire Transfer Threshold Reports
Institutional Risk Assessment Guidelines
Guidelines for Registration with Financial Intelligence Unit
FIU Registration Guidelines
Guidelines for suspicious transaction reporting
Guidelines on AML and Combating the Financing of Terrorism
National AML-CFT Strategy
National AML-CFT Strategy Document
Forms
Annual AML-CFT Compliance Form
