AML-CFT Handbook

As part of the Financial Services Commission initiatives to assist the financial institutions in applying national measures to combat money laundering and terrorist financing, the Commission has developed its Anti-Money Laundering and Countering the Financing of Terrorism Handbook (the ‘AML/CFT Handbook’).  The aim of the Handbook is to assist the financial institutions under the purview of the Commission in complying with the requirements of the FIAMLA and the FIAML Regulations 2018. It consolidates the Commission’s guidance on anti-money laundering, financing of terrorism and financing of proliferation of weapons of mass destruction.

The AML/CFT handbook is updated from time to time. The FSC reserves the right to modify, amend, or revoke any of the policies, procedures, or benefits outlined in this handbook at any time.

The AML/CFT Handbook can be downloaded here.