The AML&CTF Regulations 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:
|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|