AML/CFT

Sl No. Document Name  
1 AML/CFT Awareness Video View
2 Fact Sheet on AML CFT Obligations View
3 AML/CFT Guidelines View
4 Mutual Evaluation Report 2018 View
5 The Financial Intelligence & Anti-Money Laundering Act 2002 View
6 National Risk Assesment 2019 View
7 National Sanctions Secretariat Notice View
8 Implementation of Targeted Sanctions View
9 Summary of Un Regimes View
10 UNSC Consolidated List - 11 December 2019 View
11 UNSC Consolidated List - 26 December 2019 View
12 UNSC Consolidated List - 6 January 2020 View
13 FIAMLA Regulations 2018 View
14 The United Nation Sanctions Act 2019 View
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