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

  • Screen Shot 2017-03-21 at 9.30.22 PM Guideline No 1 on Reporting Entities

Suspicious Operations

  • Screen Shot 2017-03-21 at 9.30.22 PM Guideline No 2 on Suspicious operations

Compliance Programme

  • Screen Shot 2017-03-21 at 9.30.22 PM Guideline No 3 on Compliance Programme

Identification Methods

  • Screen Shot 2017-03-21 at 9.30.22 PM Guideline No 4 on Identification Method

Risk Assessment

  • Screen Shot 2017-03-21 at 9.30.22 PM Guideline No 5 on Risk Assessment

Politically Exposed Person

  • Screen Shot 2017-03-21 at 9.30.22 PM Guideline No 6 on Politically Exposed Person

Record Keeping

  • Screen Shot 2017-03-21 at 9.30.22 PM Guideline No 7 on Record Keeping