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:
- 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 [email protected]
AML/CFT Statistical Returns
All regulated entities and designated businesses are requested to complete the applicable AML/CFT statistical return detailed below and submit it to [email protected] on or before 31 December 2018.