AML/CFT Requirements and Guidance

The links on the right-hand menu link to pages which set out details of the Anti-Money Laundering and Countering the Financing of Terrorism (“AML/CFT”) requirements and guidance for persons, entities and arrangements which are regulated under the following Acts:

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 [email protected]