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2017 Guidance Notes
Guidance Note No 03 of 2017 on GoAML Reporting of Cross Border Remittances.pdf- (605 KB) 2021-07-07- Guidance Note No 04 of 2017 on the 15 Day Reporting Period.pdf- (540 KB) 2017-08-22
- 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