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2023 Guidance Notes
Guidance Note 18 of 2023 Donors to NPOs.pdf- (243 KB) 2023-09-01- Guidance Note 17 of 2023 - Risk Based Approach for Lending Institutions.pdf- (564 KB) 2023-07-06
- Guidance Note 16 of 2023 - Risk Assessment for Lending Institutions.pdf- (495 KB) 2023-07-06
- Guidance Note 15 of 2023 - Risk Based Approach for Legal Practitioners.pdf- (628 KB) 2023-07-05
- Guidance Note 14 of 2023 - Risk Assessment for Legal Practiitioners.pdf- (586 KB) 2023-07-05
- Guidance Note 13 of 2023 - Implementing Risk Based Controls NPOs.pdf- (557 KB) 2023-06-30
- Guidance Note 12 of 2023 - Understanding Risks and TF Indicators NPOs.pdf- (583 KB) 2023-06-30
- Guidance Note 11 of 2023 - Risk Based Approach for VASPs.pdf- (644 KB) 2023-06-30
- Guidance Note 10 of 2023 - Risk Assessment for VASPs.pdf- (580 KB) 2023-06-30
- Guidance Note 09 of 2023 - Risk Based Approach for DPMS.pdf- (583 KB) 2023-06-12
- Guidance Note 08 of 2023 - Risk Assessment for DPMS.pdf- (697 KB) 2023-06-12
- Guidance Note 07 of 2023 - TFS.pdf- (527 KB) 2023-04-17
- Guidance Note 06 of 2023 - Risk Based Approach for TCSPs.pdf- (602 KB) 2023-04-17
- Guidance Note 05 of 2023 - Risk Assessment for TCSPs.pdf- (693 KB) 2023-04-17
- Guidance Note 04 of 2023 - Risk Based Approach for Real Estate Agents.pdf- (573 KB) 2023-04-17
- Guidance Note 03 of 2023 - Risk Assessment for Real Estate Agents.pdf- (668 KB) 2023-04-17
- Guidance Note 02 of 2023 - Casinos.pdf- (574 KB) 2023-04-16
- Guidance Note 01 of 2023 - ADLAs.pdf- (537 KB) 2023-04-16