2023 Directives
Directive to Banks on VASPs.pdf- (130 KB) 2023-12-23- Directive No 7 of 2023 - Limiting NPO TF Risk Exposure.pdf- (166 KB) 2023-10-06
- Directive No 6 of 2023 - VASP Registration Deadline.pdf- (187 KB) 2023-09-26
- Revised Directive No 4 of 2023 - NPO FIC Registration Regime.pdf- (365 KB) 2023-08-29
- Directive No 4 of 2023 - NPO FIC Registration Regime.pdf- (365 KB) 2023-08-28
Annexure A Banks' NPO Risk Assessment Tool.xlsx- (22 KB) 2023-08-21- Directive 05 of 2023 - Banks' NPO Risk Assessment.pdf- (226 KB) 2023-08-21
- Directive 03 of 2023 - FIA Compliance Returns.pdf- (221 KB) 2023-06-12
- Directive 02 of 2023 - Simplified Due Diligence for Low Risk Sectors.pdf- (147 KB) 2023-04-14
- Directive 01 of 2023 - Mandatory Implementation of Targeted Financial.pdf- (253 KB) 2023-04-14