This section of the website contains all documents related to all legal obligation that the FIU  and reporting entities must follow. This includes all acts, regulations and Guidelines needed to help the FIU and all it’s reporting entities to operate efficiently and effectively.

The Anti-Money Laundering Act 2006 was enacted in June 2006 with the repealing of the Anti-Money Laundering Act 1996. Since its enactment, there has been several amendments to the legislation and enactment of the Anti-Money Laundering Regulations 2012.

Click here to access the AML Acts & Regulations