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Legislation & Guidelines

Overview

Legislation & Guidelines on Anti-Money Laundering & Countering the Financing of Terrorism (AML/CFT/CPF)
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)

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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