Guidance Notes

• 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