AML/CFT Statistical Returns

We wish to advise all regulated entities and designated businesses that the filing date for the AML statistical return in respect of the year ended 31 December 2018 will be extended to December 31 2019.  As per prior years, the Authority recognises that some of the data requested may be difficult to collate and, as a result, the Authority will continue to accept data on a best efforts basis with the understanding that firms will provide actual information where possible.