Guidelines Brief
These guidelines amplify and explain obligations that the concerned sectors are required to comply with under the Money Laundering & Proceeds of Crime Act [Chapter 9:24] and the Bank Use Promotion Act [Chapter 24.24].
The guidelines are issued in terms of the Money Laundering & Proceeds of Crime Act and are legally binding. They lay down the minimum standards on Anti Money Laundering and Combating Financing of Terrorism (AML/CFT) measures for these sectors.
| Title | Link |
|---|---|
| AMLCFT Guidelines – Jan 2021 | Download |
| AML-CFT Guidelines for the Securities Sector | Download |
| AML-CFT Guidelines for the Insurance Sector | Download |
| AML-CFT Guidelines for Money Transfer Agencies and Bureau de Change | Download |
| AML-CFT Guidelines for Financial Institutions of 2006 | Download |
| AML CFT Guidelines for Real Estate Sector. Sept. 2014 Final | Download |
| AML CFT Guidelines for Precious Stones and Precious Metals Dealers – 2015 Final Oct 15 | Download |
| AML CFT Guidelines for Casinos – 2015 – final | Download |