AML/CFT - Statistical Returns & Sector Reports

AML/CFT statistical returns – amended reporting template

An amended reporting template, with associated guidance, for the reporting period ended 31 December 2022 will be issued early in the New Year, together with a summary of the main changes that have been made. 

In the meantime, the previous reporting template and guidance will be removed from the website.


AML/CFT sector reports (2021 data)

New sector reports including the 2021 data are now available in respect of banks, investment firms, and financial advisory firms.  Reports for fund managers/administrators and TCSPs will follow early in the New Year.

View the sector reports published to date