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

AML PUBLIC NOTICES

CONSOLIDATED SANCTION LIST 

 

For more information, go to specific enquiries


Last Updated: 05 Mar 2019