AML/CFT Requirements and Guidance
The following pages set out details of the Anti-Money Laundering and Countering the Financing of Terrorism (“AML/CFT”) requirements and guidance for entities that are regulated / registered under the following legislation:
- Financial Services Act 2008;
- Insurance Act 2008;
- Retirement Benefits Schemes Act 2000; and
- Designated Businesses (Registration and Oversight) Act 2015.
Please click on the relevant link for more information.
Also, in order to assist relevant persons in fulfilling their training obligations under the AML/CFT legislation the Authority arranges, from time to time, Anti-Money Laundering and Countering the Financing of Terrorism seminars details of which are usually published on this website.
Any queries in relation to the AML/CFT requirements and associated guidance may be directed to firstname.lastname@example.org