Chat window
Move between items in the chat window
Tab key
Shift + tab key
Do action
Enter key
Bot said: Good day! I’m the FIC Chatbot.
Latest News
- General
- AML/CFT Obligations
- Trends and Typologies
- Publications
- AML/CFT Legal Framework
- Policies
GUIDANCE NOTE ON THE TREATMENT OF POLITICALLY EXPOSED PERSONS
GUIDANCE NOTE ON THE TREATMENT OF POLITICALLY EXPOSED PERSONS
More →Guidance Note No 01 of 2018 on CDD Relating to Intermediaries
Guidance Note No 01 of 2018 on CDD Relating to Intermediaries
More →Guidance Note 03 of 2017 on GoAML Reporting of Cross Border Remittances
Guidance Note 03 of 2017 on GoAML Reporting of Cross Border Remittances
More →Guidance Note No 7 of 2015 a practical guide to accessing UNSC Lists
Guidance Note No 7 of 2015 a practical guide to accessing UNSC Lists
More →Guidance note 6 of 2015 on reporting STRs SARs CTRs and EFTs
Guidance note 6 of 2015 on reporting STRs SARs CTRs and EFTs
More →User Guide on Submitting CTR's via goAMLWEB
User Guide on Submitting CTR's via goAMLWEB
More →Guidance Note 1 of 2015 – Beneficial Ownership Identification
Please see attached Guidance Note 1 of 2015 – Beneficial Ownership Identification
More →