Regulatory and Supervisory Framework
Consolidated Anti-Money Laundering and Countering the Financing of Terrorism Act 2020 to January 2025
Consolidated Prevention of Terrorism Act 2004- January 2025
Prevention of Terrorism (Amendment) Act 2024
Prevention of Terrorism (Amendment) Act 2023
Prevention of Terrorism (Amendment) Act 2022
Prevention of Terrorism Act, 2004
Anti-Money Laundering and Countering the Financing of Terrorism (Amendment) Act, 2021
Anti-Money Laundering and Countering the Financing of Terrorism (Second Amendment) Act, 2021
Beneficial Ownership (Amendment) Act, 2021
Prevention of Terrorism (Amendment) Act, 2021
Prevention of Terrorism (Second Amendment) Act 2021
SI 105 2020 - Beneficial Ownership Act (Commencement Notice)
SI 106 2020 - Anti-Money Laundering (Commencement Notice)
SI 138 2020 - AML-CFT Act Compliance Officer appointment Commencement Notice
Anti-Money Laundering and Countering the Financing of Terrorism Act, 2020
Beneficial Ownership Act, 2020
Consolidated Prevention of Terrorism Act 2004- January 2025
Prevention of Terrorism (Amendment) Act 2024
Prevention of Terrorism (Amendment) Act 2023
Prevention of Terrorism (Amendment) Act 2022
Prevention of Terrorism Act, 2004
Anti-Money Laundering and Countering the Financing of Terrorism (Amendment) Act, 2021
Anti-Money Laundering and Countering the Financing of Terrorism (Second Amendment) Act, 2021
Beneficial Ownership (Amendment) Act, 2021
Prevention of Terrorism (Amendment) Act, 2021
Prevention of Terrorism (Second Amendment) Act 2021
SI 105 2020 - Beneficial Ownership Act (Commencement Notice)
SI 106 2020 - Anti-Money Laundering (Commencement Notice)
SI 138 2020 - AML-CFT Act Compliance Officer appointment Commencement Notice
Anti-Money Laundering and Countering the Financing of Terrorism Act, 2020
Beneficial Ownership Act, 2020
Anti-Money Laundering and Countering the Financing of Terrorism (Amendment) Regulations 2022
Anti-Money Laundering and Countering the Financing of Terrorism (National Risk Assessment) Regulations 2022
Anti-Money Laundering and Countering the Financing of Terrorism (counter-measures) Regulations 2022
Prevention of Proliferation Financing Regulations, 2021
Prevention of Terrorism (Implementation of United Nations Security Council Resolutions on Suppression of Terrorism) (Amendment) Regulations, 2022
Prevention of Proliferation Financing (Amendment) Regulations, 2022
Prevention of Terrorism (Implementation of United Nations Security Council Resolutions on Suppression of Terrorism) (Amendment) Regulations, 2021
SI 139 2020 - Anti-Money Laundering and Countering the Financing of Terrorism (Amendment) Regulations
SI 156 2020 - Anti-Money Laundering Countering the Financing of Terrorism (Second Amendment) Regulations 2020
Beneficial Ownership Regulations, 2020
Anti-Money Laundering and Countering the Financing of Terrorism Regulations, 2020
Prevention of Terrorism (Implementation of United Nations Security Council Resolutions on Suppression of Terrorism) Regulations, 2015
Anti-Money Laundering and Countering the Financing of Terrorism (National Risk Assessment) Regulations 2022
Anti-Money Laundering and Countering the Financing of Terrorism (counter-measures) Regulations 2022
Prevention of Proliferation Financing Regulations, 2021
Prevention of Terrorism (Implementation of United Nations Security Council Resolutions on Suppression of Terrorism) (Amendment) Regulations, 2022
Prevention of Proliferation Financing (Amendment) Regulations, 2022
Prevention of Terrorism (Implementation of United Nations Security Council Resolutions on Suppression of Terrorism) (Amendment) Regulations, 2021
SI 139 2020 - Anti-Money Laundering and Countering the Financing of Terrorism (Amendment) Regulations
SI 156 2020 - Anti-Money Laundering Countering the Financing of Terrorism (Second Amendment) Regulations 2020
Beneficial Ownership Regulations, 2020
Anti-Money Laundering and Countering the Financing of Terrorism Regulations, 2020
Prevention of Terrorism (Implementation of United Nations Security Council Resolutions on Suppression of Terrorism) Regulations, 2015
Guidelines for Suspicious Transaction Reporting
Compliance Officer – Application Processing Guidelines
AML-CFT Institutional Risk Assessment Guidelines
Guidelines for Submission of Wire Transfer Threshold Reports
Guidelines for Submission of Cash Transaction Threshold Reports
Compliance Officer – Application Processing Guidelines
AML-CFT Institutional Risk Assessment Guidelines
Guidelines for Submission of Wire Transfer Threshold Reports
Guidelines for Submission of Cash Transaction Threshold Reports
Circular No. 2 of 2024- Final Notice For Compliance with the Beneficial Ownership Act, 2020
Sirkiler No.2 pour 2024-Notis Final Pour Asir Konformite Avek Lalwa ‘BENEFICIAL OWNERSHIP’ 2020
Circular to Reporting Entities - Customer Due Diligence Measures, Ongoing Monitoring and Suspicious Transactions Reporting
Circular to All FIs - Compliance and Alternate Compliance Officer Notification
Circular No 5 of 2020 - Registration of Reporting Entities with the FIU
Circular No 6 of 2020 - Currency Transaction and Wire Transfer Threshold Reporting
Circular No 7 of 2020 - Beneficial Ownership Database
Circular No 8 of 2020 - Currency Transaction and Wire Transfer Threshold Reporting
Sirkiler No.2 pour 2024-Notis Final Pour Asir Konformite Avek Lalwa ‘BENEFICIAL OWNERSHIP’ 2020
Circular to Reporting Entities - Customer Due Diligence Measures, Ongoing Monitoring and Suspicious Transactions Reporting
Circular to All FIs - Compliance and Alternate Compliance Officer Notification
Circular No 5 of 2020 - Registration of Reporting Entities with the FIU
Circular No 6 of 2020 - Currency Transaction and Wire Transfer Threshold Reporting
Circular No 7 of 2020 - Beneficial Ownership Database
Circular No 8 of 2020 - Currency Transaction and Wire Transfer Threshold Reporting
Directive No. 2 of 2026 - National Risk Assessment Actions Plan (Other Financial Institutions)
Directive No.1 of 2026 - National Risk Assessment Actions Plan (Banks)
Directive No.3 of 2025 - Directive on the Sources for Verification of Proof of Address (POA)
Directive No.2 of 2025 - Directive on the Periodic Review of Customer Due Diligence
Directive No.1 of 2025 - Directive on the Adoption and Acceptance of the National Digital Identity (SeyID) for Customer Due Diligence
Directive 1 of 2024 – To all FIs - Retraction of Directive - Sources for Verification of Proof of Address
Directive to All FIs - Obligation to Establish and Maintain Internal Control Systems and Procedures
Directive to All FIs - High Risk Jurisdictions
Directive - Intermediary FIs Wire Transfer
Directives to all FIs - Communication Mechanism - Correspondent Banks
Directive No.1 of 2026 - National Risk Assessment Actions Plan (Banks)
Directive No.3 of 2025 - Directive on the Sources for Verification of Proof of Address (POA)
Directive No.2 of 2025 - Directive on the Periodic Review of Customer Due Diligence
Directive No.1 of 2025 - Directive on the Adoption and Acceptance of the National Digital Identity (SeyID) for Customer Due Diligence
Directive 1 of 2024 – To all FIs - Retraction of Directive - Sources for Verification of Proof of Address
Directive to All FIs - Obligation to Establish and Maintain Internal Control Systems and Procedures
Directive to All FIs - High Risk Jurisdictions
Directive - Intermediary FIs Wire Transfer
Directives to all FIs - Communication Mechanism - Correspondent Banks