Anti-Money Laundering / FIU

ABOUT ML

• What is Money Laundering?
• Three Stages of Money Laundering
• Money Laundering Must be Stopped

AML SUPERVISION

• The Money Laundering Prevention Authority
• Money Laundering Prevention Task Force
• Financial Intelligence Unit (FIU)

LEGISLATION & REGULATIONS

• Primary
• Others

FORMS

• Border Currency Report (BCR)
• Suspicious Transaction Report (STR)

OBLICATIONS OF FINANCIAL INSTITUTION

NATIONAL POLICY 2016

NATIONAL STRATEGY 2016

AML BROCHURES

CONSOLIDATED SANCTION LIST 

 

For more information, go to specific enquiries