News and Updates
The Prevention of Terrorism (General) (Amendments) Regulations, 2023 - [February, 2023]
Amendment of the AML Regulations, 2023 - [January, 2023]
Notice of the AML - [January, 2023]
The Anti Money Laundering Proceeds of Crime (Ammendment, Regulations, 2023 - [January, 2023]
AML/CFT Compliance guide on obligations of DNFBPS - [January, 2023]
Anti-Money Laundering (Amendment) Act, 2022 - [March, 2022]
AMLPOCA(Amendment), 2022 - [March, 2022]
Anti-Money Laundering Regulations - [June, 2022]
AML and Proceeds of Crime Regulations - [July, 2022]
Prevention of Terrorism Regulations - [May, 2022]
NPOs TF Risk Assessment Report - [June, 2022]
AML/CFT/CFP Strategy - [June, 2022]
Revised NRA - [June, 2022]
TF and Hawala Risk Assessment - [May, 2022]
Statistics submission forms for NPS/DPP and LEAs 
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