Guidance Note No 02 of 2024 on Reporting AIFs.pdf

Guidance Note No 01 of 2024 on Reporting AIFs

Revised Guidance Note No 04 of 2017 on Timely Reporting of Suspicions

Guidance Note 18 of 2023 Donors to NPOs

Guidance Note 17 of 2023 Risk Based Approach for Lending Institutions

Guidance Note 16 of 2023 Risk Assessment for Lending Institutions

Guidance Note 15 of 2023 Risk Based Approach for Legal Practitioners

Guidance Note 14 of 2023 Risk Assessment for Legal Practitioners

Guidance Note 13 of 2023 Implementing Risk Based Controls NPOs

Guidance Note 12 of 2023 Understanding Risks and TF Indicators NPOs

Guidance Note 11 of 2023 Risk Based Approach for VASPs

Guidance Note 10 of 2023 Risk Assessment for VASPs

Guidance Note 09 of 2023 Risk Based Approach for DPMS

Guidance Note 08 of 2023 Risk Assessment for DPMS

Revised Guidance Note No 07 of 2015 a Practical Guide to Accessing UNSC Lists

GUIDANCE NOTE ON THE TREATMENT OF POLITICALLY EXPOSED PERSONS

Guidance Note No 01 of 2018 on CDD Relating to Intermediaries

Guidance Note 03 of 2017 on GoAML Reporting of Cross Border Remittances

Guidance Note No 7 of 2015 a practical guide to accessing UNSC Lists

Guidance note 6 of 2015 on reporting STRs SARs CTRs  and EFTs

User Guide on Submitting CTR's via goAMLWEB

Please see attached Guidance Note 1 of 2015 – Beneficial Ownership Identification