Legislations
Anti-Money Laundering Act, 2020
Anti-Money Laundering and Countering the Financing of Terrorism Regulations, 2020
Anti-Money Laundering and Countering the Financing of Terrorism Act (Commencement) Notice, 2020
Anti-money Laundering and Countering the Financing of Terrorism (Amendment) Regulations, 2020
Circulars/Notices
Notice to reporting entities with FIU
Notice to reporting entities – Commencement notice of AML/CFT Act 2020
Circular 12 – Appointment of Compliance officer and Alternate Compliance Officer under the AML/CFT
Notice – Currency Transaction and Wire Transfer Threshold Reporting
Circular 8 – Currency Transaction and Wire Transfer Threshold Reporting(FIU)