Directives

• 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