Compliance and Prevention

The Compliance and Prevention Department is responsible for overseeing supervision and compliance with the AML/CFT&FoP and FIC Laws. These Department…
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Monitoring and Analysis

The Monitoring and Analysis Department receives and analyses CTRs, STRs/SARs to identify money laundering and the financing of terrorism as well as…
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Quick links

This section comprises of information on compliance guidance, public notice, video tutorials, reporting templates for various sectors and declaration…
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