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Legislation & Guidelines

Overview

Legislation & Guidelines on Anti-Money Laundering & Countering the Financing of Terrorism (AML/CFT)
FATF Methodology 22 Feb 2013
referenceguidetotheamendmentstotherevisedfscamlguidelines2021
moneylaunderingfinancingofterrorismpreventioncontrolamendmentact2019-22
moneylaunderingandfinancingofterrorismpreventionandcontrolact-2011-23
financialservicescommissionamlcftguidelines-revisedoctober2021
circular2021-09-10
anti-terrorismamendmentact2019-34
anti-terrorismamendmentact2015-28
anti-terrorismactcap.158
FATF Recommendations 2012 (Updated February 2023)

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