2017 Guidance Notes
Revised Guidance Note No 04 of 2017 on Timely Reporting of Suspicions.pdf- (356 KB) 2024-04-17- Guidance Note No 03 of 2017 on GoAML Reporting of Cross Border Remittances.pdf- (605 KB) 2021-07-07
- Guidance Note No 02 of 2017 on Cross Border Remittance Risks Related to Imports.pdf- (628 KB) 2017-07-18
- Guidance Note No 01 of 2017 on De-risking.pdf- (427 KB) 2017-07-11