AML/CTF Acts
The Financial Intelligence Unit (FIU) supports national efforts to prevent and detect money laundering, terrorism financing, and other serious financial crimes. The AML&CTF Act sets out the main AML&CTF framework by providing for the classification of businesses and professions carrying on services as reporting entities under the AML&CTF Act, setting out AML&CTF preventive measures to which the reporting entities are obliged to implement and comply with.
Refer to the Acts listed below for legal requirements and definitions. Where amendments apply, read them alongside the principal Act to ensure complete context.
Acts Library
Browse the complete set of AML/CTF Acts. Use “Open / Download” to view each document.
Tip: Open the document in a new tab for a quick preview or use Details for additional context.
| Year | Title | Published | Actions |
|---|---|---|---|
| 2014 |
Anti-Money Laundering and Counter-Terrorism Financing Regulation
|
28 Jul 2026 | |
| 2014 |
Anti-Money Laundering and Counter-Terrorism Financing Act No. 13 of 2014
|
28 Jul 2026 |
For guidance on AML/CTF compliance, reporting obligations, and supervisory requirements, please refer to the FIU’s
published guidelines and notices on this website or contact the FIU for additional support.