AML&CTF REGULATION/STRATEGY
The AML&CTF Regulations and Strategies sets out in depth the processes of implementing and conducting Customer Due Diligence, the acceptable documents/evidence required and the prescribed templates for reports required under the legislation.
The regulations can be downloaded or viewed from below:
| Regulation/Strategy Information | ||
|---|---|---|
| National Strategy for Combatting Money Laundering, Terrorism and Proliferation Financing | DOWNLOAD | |
| AML and CTF Amendment Regulation No. 153 of 2015 | DOWNLOAD | |
| AML&CTF (Amendment) Regulation No. 2 of 2015 | DOWNLOAD | |
| AML&CTF Regulation Order No. 122 of 2014 | DOWNLOAD | |