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Legislation & Guidelines

Overview

Legislation & Guidelines on Anti-Money Laundering/Countering the Financing of Terrorism/Counter- Proliferation Financing.
FATF Methodology 22 Feb 2013
Reference Guide to the Amendments to the Revised FSC ML Guidelines 2021
Money Laundering Financing of Terrorism Prevention Control Amendment Act 2019-22
Money Laundering and Financing of Terrorism Prevention and Control Act 2011-23
Financial Services Commission AML/CFT Guidelines - Revised October 2021
Circular 2021-09-10
Anti-terrorism Amendment Act 2019-34
Anti-terrorism Amendment Act 2015-28
Anti-terrorism Act CAP.158
FATF Recommendations 2012 (Updated February 2023)

The FATF Recommendations set out a comprehensive and consistent framework of measures which countries should implement in order to combat money laundering and terrorist financing, as well as the financing of proliferation of weapons of mass destruction. 

The FATF Recommendations

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