Guidance Notes

• FIC Guidance Note 2 of 2018 on the Treatment of PEPs October 2018
• 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