Guidelines
The guidelines have been developed in order to assist the reporting entities to fulfill their regulatory and legal obligations. The guidelines aim at establishing minimum standards in compliance with anti-money laundering and terrorism financing international norms.
The Reporting Entities
- Guideline No 1 on Reporting Entities
Suspicious Operations
- Guideline No 2 on Suspicious operations
Compliance Programme
- Guideline No 3 on Compliance Programme
Identification Methods
- Guideline No 4 on Identification Method
Risk Assessment
- Guideline No 5 on Risk Assessment
Politically Exposed Person
- Guideline No 6 on Politically Exposed Person
Record Keeping
- Guideline No 7 on Record Keeping