Anti-Money Laundering / FIU

ABOUT ML

  • What is Money Laundering?
  • Three Stages of Money Laundering
  • Money Laundering Must be Stopped

AML SUPERVISION

  • The Money Laundering Prevention Authority
  • Money Laundering Prevention Task Force
  • Financial Intelligence Unit (FIU)

LEGISLATION & REGULATIONS

  • Primary
  • Others

FORMS

  • Border Currency Report (BCR)
  • Suspicious Transaction Report (STR)

OBLICATIONS OF FINANCIAL INSTITUTION

NATIONAL POLICY 2016

NATIONAL STRATEGY 2016

AML BROCHURES

SANCTION LIST COUNTRIES

 

For more information, go to specific enquiries


Last Updated: 20 Feb 2017