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Legislation
Corrections to FIC Determinations 1-3 of 2016 GG#6622-Gen N226-228
Directive (Legal Practitioners) No 02 of 2016
Directive 01 of 2018 on New Reporting Business Rules
Directive No 01 of 2015 Compliance with Intervention Orders
Directive No 01 of 2017 to the Real Estate industry
Directive No 03 of 2016 on FAP NAMFISA
Directive No 03 of 2017 DISCRETIONARY TRUSTS
Directive No 05 of 2016 to motor vehicle dealers
Directive No 06 of 2016 to auctioneers
Directive No. 2 of 2017 Availing Documents to the FIC
Directive on No 04 of 2016 reporting of structured cash transaction
FIA Regulations Execmptions
FIC Circular No. 19 of 2017 on AIFs
FIC Directive 2 of 2018 Managing Sections 42 and 46 of FIA
FIC Guidance Note 2 of 2018 on the Treatment of PEPs October 2018
Financial Intelligence Act 13 of 2012
Guidance Note 01 of 2017 on De-risking
Guidance Note 03 of 2017 on GoAML Reporting of Cross Border Remittances
Guidance Note 04 of 2017 on the 15day reporting period
Guidance Note 1 of 2012 on Legal Practitioners-1
Guidance Note 1 of 2015 - Beneficial Ownership Identification final
Guidance Note 2 of 2012 on Unit Trust Managers
GUIDANCE NOTE 2 OF 2015 SANCTION SCREENING TOOL
Guidance note 6 of 2015 on reporting STRs SARs CTRs and EFTs
Guidance Note No 01 of 2018 on CDD Relating to Intermediaries
Guidance Note No 2 of 2017 on Cross Border Remittance Risks Related to Imports
GUIDANCE NOTE NO 3 OF 2015 GUIDANCE NOTE ON CUSTOMER IDENTIFICATION AND KEEPING OF RECORDS
Guidance note no 4 of 2009 on the implementation of a compliance regime
Guidance Note No 4 of 2015 on the term transaction as applied to AIs and RIs
Guidance Note No 5 of 2015 on Section 42 of Intervention Orders
Guidance Note No 7 of 2015 a practical guide to accessing UNSC Lists
Guidance Note on the treatment of PEPs 1 of 2019
GUIDANCE NOTE ON THE TREATMENT OF POLITICALLY EXPOSED PERSONS
New Regulations Jan 2015
Prevention and Combating of Terrorist and Proliferation Activities Regulations 2014
Promulgation of Act of Parliament No 10 of 2008
Revised Directive No 01 of 2016
THE PACOTPAA 2014