Revised Directive No 01 of 2016

Directive 01 of 2022 on Effectiveness of Sanctions Screening Systems

Directive 03 of 2021 on Deregistration of Trusts in Non-Compliance with FIA

Directive 02 of 2021 on VASP FIA Compliance

Directive 01 of 2021 on Licensing of new products

Directive 04 of 2020 - NPOs Compliance with the FIA

Directive 03 of 2020 - FIC Registration Requirements

Directive 02 of 2020 - Politically Exposed Persons

Directive 01 OF 2020 - Insurance Brokers

Directive on Managing FIA Sections 42 and 46

Directive No 2 of 2018 Dividend Access Trusts

Directive 01 of 2018 on New Reporting Business Rules

Directive No 01 of 2016

DIRECTIVE 1 : DETERMINATION ON INTERVENTION ORDERS