Financial Analysis and Supervision Unit
Guidelines
- Guidance for Financial Institutions on their Obligations under the Anti-Money Laundering and Counter Terrorist Financing Act 2015 (No. 1 of 2019)
- Guidance for Designated Non-Financial Businesses or Professions on their Obligations under the Anti-Money Laundering and Counter Terrorist Financing Act 2015 (No. 2 of 2019)
- Guidance on Supervision and Enforcement Powers of the Financial Analysis and Supervision Unit under the Anti-Money Laundering and Counter Terrorist Financing Act 2015 (No. 3 of 2019)
- AMLCTF Compliance (AMLCTF Program) Rule (No. 1 of 2019)
- Note to the AMLCTF Compliance (AMLCTF Program) Rule (No. 1 of 2019)
Publications
1. Money Laundering and Financing of Terrorism National Risk Assessment – September 2017
2. National Anti-Money Laundering and Counter Terrorist Financing Strategic Plan 2017 – 2022
3. Financial Analysis and Supervision Unit Annual Report 2018
4. Financial Analysis and Supervision Unit Annual Report 2019
5. Financial Analysis and Supervision Unit Annual Report 2020
6. Financial Analysis and Supervision Unit Annual Report 2021
7. Assessment of the Risk of Terrorist Financing through Non-Profit Organisations in Papua New Guinea -April 2022
Kina exchange rate (MIDRATE)
Last Updated:
Released:30/03/2023
Released:30/03/2023

USD
0.2840

AUD
0.4236

EUR
0.2620

GBP
0.2304

JPY
37.64

NZD
0.4559

SGD
0.3774